DOSSIERS / EVANGELOS KOKOTAKIS
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Sole trader dossier

EVANGELOS KOKOTAKIS

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310726898 · 310726898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVANGELOS KOKOTAKIS
fr_inpi
310726898
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-02-05
fr_inpi
57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES DISLAIREdissolvedAGNES SLAGMULDERdissolvedBENJAMIN ELOIactiveBLB ET ASSOCIES AVOCATSdissolvedCANSI 18dissolvedDARGERE PERCHERONactiveEMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolvedEXPERTS & ASSOCIES PATRIMOINEdissolvedFB VILLUPdissolvedFHI FRANCE HOSPITALITY INVESTMENTactiveFRANCOIS PIERRE FRANCactiveGEBEFORdissolvedGESTION PARTICIPATION INdissolvedGROUPE EXPERTS & ASSOCIESdissolvedGROUPE SPAFdissolvedGUY PUECHMAILLEdissolvedH.A.H.C.dissolvedHRISTOS SVARNASdissolvedINFO SECTORISactiveIRIS ROSETTE TZIONA NADJARactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off