DOSSIERS / FRAGKISKOS MALLIAROS
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Sole trader dossier

FRAGKISKOS MALLIAROS

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901050476 · 901050476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRAGKISKOS MALLIAROS
fr_inpi
901050476
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
36 PL JULES FERRY, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE BEKLIZactiveAQ CONSEIL SASUactiveBERTRAND JEAN DINEactiveCATHERINE TOMMY-MARTINdissolvedCECILE LANDOdissolvedCélia AuxemeryactiveCHRYSTELLE BRIANTAIS CONSULTINGdissolvedEDITH CECILE OLIVIA MAGNANactiveFABIEN HAIEM AMOUYALdissolvedFREDERIC PAUL MARCEL CHAGNOTactiveGAELLE LE GOFFdissolvedGERARD JEAN-PIERRE CRISTAUdissolvedGUILLAUME MAUJEANdissolvedJACQUES NOUYEZactiveJASON LUSUEKAMOdissolvedJOEL NATAFdissolvedJULIE DIAB MARZOUKactiveMANUELA SANDRINE VAZdissolvedMARINA EMILIE MARIE METTONdissolvedMélissande MARIE Ledroitactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100