DOSSIERS / ATHANASIOS KANELLOPOULOS
← SearchExport PDF
Sole trader dossier

ATHANASIOS KANELLOPOULOS

FRANCE · SOLE TRADER
KYBE ID: FR-328191788 · 328191788 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATHANASIOS KANELLOPOULOS
fr_inpi
328191788
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSA MAKHLOUMIdissolvedAIT MASSAOUD BELKACEMdissolvedALAIN BRENETdissolvedALAIN FASSIdissolvedALEXANDRE LEBOUCHERdissolvedANDRE LELOUPdissolvedBERNARD RENE GAMBLINdissolvedBRAHIM DARGAAdissolvedCHANTAL BOUVETdissolvedCHARLES HUVEdissolvedCHRISTIAN LAGOUTTEdissolvedCHRISTIAN LECONTEdissolvedDANIEL KOSTOVSKIdissolvedDENIS JEAN BOURGEOISdissolvedDENIS LOUIS MARCEL CHAVOTdissolvedELIANE HAILLOTdissolvedELISE WODNICKIdissolvedELIZABETH POULLEdissolvedEMERIC VADASZdissolvedEPSE BENSABER MAGHNIA MANAISdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

ATHANASIOS KANELLOPOULOS (principal) matches PEP Athanasios Kanellopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off