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Sole trader dossier

CHARIDIMOS CHAINTOUTIS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-902909407 · 902909407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARIDIMOS CHAINTOUTIS

fr_inpi

Registration902909407

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-10

fr_inpi

Registered address82 BD DE PORT-ROYAL, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACUBE 75002active ALI CHAOUCHdissolved ALPHA LIVE TECHNOLOGIESdissolved ANAELLE CAROLINE SOLNONdissolved ARCUSPERAdissolved ASQUAREactive AUDREY MELINactive CAMILLE SARAH PAISTELdissolved CHARLES ANTOINE PIERRE CORBINdissolved CHRISTIAN PARISYactive EXPRESS STSdissolved J3F NORMANDIEdissolved LE JARDIN SECRETdissolved LES HIRONDELLESdissolved MICHAEL ANDRE DANIEL CHAPPEactive MUSTAPHA SAIDIdissolved [ND]active [ND]dissolved [ND]active PHARMAKAPdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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