DOSSIERS / ATHANASIA PAPADATOU
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Sole trader dossier

ATHANASIA PAPADATOU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-920254976 · 920254976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHANASIA PAPADATOU
fr_inpi
920254976
fr_inpi
active
fr_inpi
2022-09-30
fr_inpi
24 RUE SARRETTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CLAUDINE LABUSSIEREactiveDIDIER FRANCOIS RENE FUGITdissolvedEMMANUEL COHENactiveMARCO BOUSSEAUdissolvedMAXIME DE PRADIER D'AGRAINdissolvedPASCAL FELLOUSactivePAUL LE BRISdissolvedPETROS LOUKAKOSactiveSCI LES TROIS BOULEAUXdissolvedSCI PHVdissolvedSOC TRANSACTION ET GESTION IMMOBILIEREdissolvedSYND.COPR. 10 RUE ST YVES PARIS 14 REP PactiveSYND.COPR. 110 RUE DU CHATEAU 75014 PARIactiveSYND.COPR. 123 RUE DE LA POMPE 75016 PAactiveSYND.COPR. 12 RUE SARRETTE PARIS 14 REPactiveSYND.COPR. 14 RUE DU CAPITAINE MENARD 7activeSYND.COPR. 14 RUE GUILLAUME TELL PARIS 1activeSYND.COPR. 16 RUE PAUL FORT 14EME REactiveSYND.COPR. 188 RUE DU CHATEAU 75014 PAactiveSYND.COPR. 18 RUE BEZOUT PARIS 14 REP Pactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100