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Sole trader dossier

ODILE ZERVOUDAKI

FRANCE · SOLE TRADER · INCORPORATED 1981-10-15
KYBE ID: FR-323536417 · 323536417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameODILE ZERVOUDAKI

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Registration323536417

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Statusdissolved

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Incorporated1981-10-15

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Dissolved2016-05-30

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Registered address248 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARTHUR FRANCOIS ALBERT JARREAUactive CLAUDINE VIGIERactive CONSTANTIN HIRSU ZANFIRAactive COPR DU 248 RUE DU FG ST MARTIN 75010 PARISactive DIRECT TELECOMactive ETOILE LAYANIdissolved FRANCK LAMBERTactive HUBLEactive JEAN-FRANCOIS DOMINIQUE PARENTactive JEAN JACQUES COHENdissolved JOELLE GABRIELLA MANON GORNOdissolved L'ART DE DIALOGUERactive LES ENSEIGNANTES DE PARISactive MANUEL DA CUNHA COSTAdissolved MARIE LOUISE MONTEILdissolved MCHactive MC NATIONdissolved [ND]active NHU MAI CONG TANG TONdissolved PARIS CALLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-30Dissolved / struck off