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Sole trader dossier

Antonios Fokas

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-984780973 · 984780973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntonios Fokas

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Registration984780973

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Statusactive

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Incorporated2024-03-01

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Registered address14 AV Claude Vellefaux, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AD IMMOactive AIGUO LINdissolved BUREAU PANORAMAactive CAROLE ROUSSEAUXactive ELISABETH MAASdissolved ELISELdissolved ERBdissolved GLOBUS STARdissolved IMMERSIVE GARDENdissolved JACQUES VINCENTdissolved JOHN JAILO ECHEVERRY ARANGOactive JOSEPH RESCOURIOdissolved LA VERITE PRODUCTIONdissolved LOROVICdissolved MEJAISdissolved NOELLE HALDO PANAYOTISdissolved O S Vactive SARL ABIactive SCI ROXANNEdissolved STEPHANIE HARSCHdissolved

+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