DOSSIERS / KONSTANTINOS POALAS
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Sole trader dossier

KONSTANTINOS POALAS

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-905089223 · 905089223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KONSTANTINOS POALAS
fr_inpi
905089223
fr_inpi
active
fr_inpi
2021-11-16
fr_inpi
6 RUE LEMAIGNAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C INVESTdissolvedALBAN GHNASSIAdissolvedARNAUD MICHEL MARIE MOISANdissolvedARTS CULTURE ET SPORTS MALENOUactiveCAMILLE ROMANE PEZRONactiveEMMA CORTIdissolvedGUY PELLIERdissolvedHAMID PIERRE SAIDactiveJULIEN CHAPPERTactiveLAURA NOELdissolvedLMNP GARRIGUEactiveLUCAS FRANCOIS EMMANUEL MARIE FONLLADOSAactiveMADELEINE DRIEUX SUCCESSIONactiveMARIE-NOELLE CATHERINE YVONNE POULLEdissolved[ND]active[ND]activeSCI CENTRE VILLE ROMBASdissolvedSCI DEPEdissolvedSIMON GHNASSIAdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100