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Sole trader dossier

GEORGIOS PAPADOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1981-09-02
KYBE ID: FR-322562109 · 322562109 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGIOS PAPADOPOULOS

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Registration322562109

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Statusdissolved

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Incorporated1981-09-02

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Dissolved1985-12-31

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Registered address23 RUE DU FBG SAINT DENIS, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARIdissolved ATPM THEATREdissolved AYZ RENOVATIONdissolved BEN-TEXactive CENTRE DE VENTE GROUPEE AUX PROFESSIONNELSactive ENGINdissolved FRANCOIS LE HELLEYdissolved ITALIA ARCHIdissolved J LEMERCIER CONSEILSdissolved KROMOSOMdissolved LE HELLEY RESIDENCE LES MIRABELLESdissolved LG CONSEILactive RACHEL KALIFAdissolved RAPHAEL MELKIdissolved RENOV BIOdissolved SARL ONTEXactive SERVICE SOCIAL ET GESTIONactive SIPANactive SOC CHRISTHEMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GEORGIOS PAPADOPOULOS (principal) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off