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Sole trader dossier

CHARALAMGOS GIANNOUPLAKIS

FRANCE · SOLE TRADER · INCORPORATED 1981-05-13
KYBE ID: FR-321757056 · 321757056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARALAMGOS GIANNOUPLAKIS

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Registration321757056

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Statusdissolved

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Incorporated1981-05-13

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Dissolved1997-12-31

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Registered address55 RUE DES PETITES ECURIES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACCUEIL SERVICE AU PAIRactive ALEXANDRE CHARLES GRATIEN GRAZIAdissolved AMICALEMENT VOTREdissolved ATELIER DE CREATION MUSICALEactive ATELIER(S) ALFONSO FEMIAdissolved AUDREY HELENE CHAUVEAUdissolved AXELLE CHANTAL LINA MONTMARTINactive BAB STUDIOdissolved BEATRICE GERALDINE DAFFRINdissolved BENOIT DUFLOSactive BIRDY'S 2.0dissolved BLANDINE DE RIVOYREactive Capucine BOURGEOISactive CEDILORdissolved CHINO FRANCE PRESTIGEdissolved CHRISTOPHE BOUYGUESdissolved CIRCE CANIVETactive CLARA MOLINIERactive COLETTE ATTANEdissolved COLIMELdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off