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Sole trader dossier

THEODORE ATHANASE SANDOT

FRANCE · SOLE TRADER · INCORPORATED 1983-09-14
KYBE ID: FR-328353263 · 328353263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHEODORE ATHANASE SANDOT

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Registration328353263

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Statusdissolved

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Incorporated1983-09-14

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Dissolved1900-01-01

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Registered address4 PL DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMAD AFSHAR SABERdissolved BGGDdissolved BUSINESS GIFTSdissolved FINANCIERE 75active FONCIERE BERIMMOdissolved GB PATRIMOINEdissolved G. CAPITALdissolved GILBERT SIDOUNdissolved JOSSELIN MILONdissolved KBRC ET ASSOCIESdissolved LES PARFUMS JEAN LOUIS SCHERRERactive NADIA MAHAMDOUactive [ND]active PHILIPPE DESMEDTdissolved SAS RAVAGUdissolved SCI WAGRAMdissolved SELASU DAVID LACOMBEdissolved THEODORE SANDOTdissolved VIVAFI.COMactive WICdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off