DOSSIERS / DIMITRIOS NTUGIOS
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Sole trader dossier

DIMITRIOS NTUGIOS

FRANCE · SOLE TRADER · INCORPORATED 1987-11-09
KYBE ID: FR-342870912 · 342870912 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRIOS NTUGIOS
fr_inpi
342870912
fr_inpi
dissolved
fr_inpi
1987-11-09
fr_inpi
1987-11-09
fr_inpi
34 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACHILLE PLOUHINECactiveADN IAactiveADRHEN ASS ETUD RECHER HOM ENVactiveANNA KARPATHIOSactiveARMELLE NICOLE ELISA NGUYENdissolvedASSOC ETUDES REALISATION INDUSTRIE EUROPactiveATHANASSIOS DIAFASdissolvedAXIS PHOTOCOMPOSITIONdissolvedCATERINA BOTTARIactiveCHARALAMPE PAPADOPOULOSdissolvedCOPR 34 RUE D HAUTEVILLE 75010 PARISactiveCTRE RECHERCHE INFORM ECONOMIE TECHNIQactiveCVL GRENELLEdissolvedDIDIER JEAN CHRISTIAN AUBERTactiveEXPLOIT IMPRIMERIE CATHELINEAUdissolvedGABRIELLA ALBARELLOdissolvedGAUTHIER COMBESactiveHAUTEVILLE CCOdissolvedHELENE CHRYSSAFISdissolvedIZILA.Kactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off