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Sole trader dossier

THEOPHILE POULOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1979-03-01
KYBE ID: FR-325608594 · 325608594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHEOPHILE POULOPOULOS

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Registration325608594

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Statusdissolved

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Incorporated1979-03-01

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Dissolved2000-05-31

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Registered address14 RUE CAILLAUX, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGOdissolved ALI BOURAHLAdissolved AURORE GRACE CLAIRE CADINOTdissolved BAN NIRAMONdissolved ERKAN YORULMAZactive FATIHA HAMADACHEdissolved JEAN ROBERT BEAUMIERdissolved LAN NGUYEN TCHICHIdissolved L.C.J.M.dissolved MA BIEREdissolved MARINE PALMESANIactive Mathieu Francois Jean-Claude LALANDEactive MICHEL YVES ROLLAND IMINEdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE ANDRE MANOJLOVICdissolved STEPHANIE CECILE YVETTE EVAUTTREactive

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

2000-05-31Dissolved / struck off