DOSSIERS / DIMITRIOS KONSTANTOPOULOS
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Sole trader dossier

DIMITRIOS KONSTANTOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1987-10-14
KYBE ID: FR-342584000 · 342584000 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRIOS KONSTANTOPOULOS
fr_inpi
342584000
fr_inpi
dissolved
fr_inpi
1987-10-14
fr_inpi
1991-06-03
fr_inpi
93 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
93 RUE DU FAUBOURGactiveASS CHOREGRAPHIQUE & TECHNIQUEactiveBRAHIM EL KAISSIdissolvedCharlotte Le BretactiveDJAMEL DAOUDdissolvedETABLISSEMENTS MARTINEdissolvedETABLISSEMENTS NOURYdissolvedG.G. INTERNATIONALactiveH&E EVALUATIONSdissolvedH&E IMMOdissolvedHEL IMMOactiveIRCOdissolvedJULIA DERNONCOURTdissolvedKAFRIdissolvedLA COMPAGNIE GUIHLactiveLA PAUSEactiveLéonard Gaetan Jean VanderhaegenactiveLORENZO ANTON-PEREZdissolvedMARIE-CHRISTINE MULLERactiveMAURICE DUSSAULTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DIMITRIOS KONSTANTOPOULOS (principal) matches PEP Dimítris Konstantópoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off