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Sole trader dossier

ELEFTERIOS TSERKEZIS

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321332173 · 321332173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELEFTERIOS TSERKEZIS

fr_inpi

Registration321332173

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-01-01

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Dissolved1989-06-01

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Registered address2 BD SAINT-DENIS, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AGENCE TOUS RISQUES FRANCEdissolved AMONISSactive ARBUALOS KALFAYANdissolved ARDOdissolved BAD INTER-COMactive BCTdissolved BIO CLEANactive BUSINESS SERVICES INTERNATIONALdissolved CLOE LA PETITE PARISIENNEdissolved CORONA TRADINGdissolved CREA STYLEdissolved DURACLEANdissolved EURO SECURITE PROTECTION PRIVEEactive FAMILY SPHEREdissolved FLIPKITH CONSULTANTS LIMITEDactive GM LA VIDEOactive HAJIJdissolved JAM PARISdissolved JEJ CONCEPTdissolved LGSdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-01Dissolved / struck off