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Sole trader dossier

ATHANASIA PAPAGIAVI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-23
KYBE ID: FR-978059103 · 978059103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHANASIA PAPAGIAVI

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Registration978059103

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Statusactive

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Incorporated2023-12-23

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Registered address12 RUE des chaprais, 25000 Besançon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE FERNAND DANIEL TARRIDEdissolved AUD'IVINEdissolved DANIEL ROQUEBERTdissolved FINANCIERE RUDISULIdissolved GREPALactive GREPAL SCMactive IRENE BOBICHONactive LAURENT NOTEactive LE REVE AMERICAINactive LUMINOSdissolved MARTINE GRAGEdissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE PIRESactive PHILIPP JOHANNES LEO DANNECKERdissolved RD DIFFUSIONdissolved SARANAIS 70dissolved SARL MAISONS-CONCEPTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100