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Sole trader dossier

CHARALAMPOS TZITZIVAKOS

FRANCE · SOLE TRADER
KYBE ID: FR-325391720 · 325391720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARALAMPOS TZITZIVAKOS

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Registration325391720

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE D'ABOUKIR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AICHA ESTHETIQUEactive A LEVYdissolved BEATRICE ZARIFYANdissolved CHARLES BERNARDdissolved CLARA LEW-LEVYactive CLAUDE BOUMRAHdissolved DAVID APELBAUMdissolved D EREZIANdissolved DOMINIQUE JOKPANOUdissolved FERHAT A CANASdissolved FERNAND BLOTdissolved GABRIEL RIBANdissolved GEORGES PORTUGAISdissolved GERARD OWADENKOdissolved HAIM BITTONdissolved HUGUETTE SOULATdissolved IDIR GUESMIdissolved IMAN IMAN IMAN IMAN LMEHDIactive ITA EDELSZTEJNdissolved JACKY JAMES SERORdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off