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Sole trader dossier

NIKOLAOS KLIMENTIDIS

FRANCE · SOLE TRADER · INCORPORATED 1982-08-03
KYBE ID: FR-325503332 · 325503332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNIKOLAOS KLIMENTIDIS

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Registration325503332

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Statusdissolved

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Incorporated1982-08-03

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Dissolved1985-01-22

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Registered address3 RUE WOLFGANG AMADEUS MOZART, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHTEC CONSULTINGactive AMARA KONEdissolved AZZAOUI CONSULTINGdissolved BRIGITTE COUDERdissolved DIDIER VICOdissolved EL HADI HOURIactive GAELLE AURELIE COLETTE JOVENETdissolved HAMDATAdissolved HATIM MOSSADDEQdissolved LAURA CYNTHIA GAUDIAUactive Marie Geraldine MBONDI BETIMBOactive [ND]dissolved PHILIPPE LEJEUNEdissolved PRESTATIONS SERVICES RAPIDESdissolved SCI CHERIFI IMMOactive Souleymane KONEactive TARHY WAFAAdissolved Tedy Vivienactive THUGNOT ET BALDYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-01-22Dissolved / struck off