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Sole trader dossier

ARGYRO PANAGOPOULOU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919063123 · 919063123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARGYRO PANAGOPOULOU

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Registration919063123

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Statusactive

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Incorporated2022-10-01

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Registered address13 RUE de la Mésange, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGELE PFISTERdissolved BARDIN JEANINE S A R Ldissolved BUTSCHA ET ROTHdissolved CLAIRE SANYASactive CRICKETdissolved ELIANE EL BAZdissolved ELIE FONTANAdissolved FONCIERE KRAEMERdissolved GERDA WAGNERdissolved IS STRASBOURGactive JEAN LOUIS GUTZWILLERdissolved LAETITIAdissolved MARIE KLOCKdissolved MATHILDE BLANCOdissolved MERRIE ERMA GODDARDactive MESANGE YKdissolved MGN EVENTSactive [ND]active [ND]active OVAL EVENTSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100