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Sole trader dossier

STAVROS LENIS

FRANCE · SOLE TRADER · INCORPORATED 1991-06-24
KYBE ID: FR-382807725 · 382807725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTAVROS LENIS

fr_inpi

Registration382807725

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-06-24

fr_inpi

Dissolved2020-11-03

fr_inpi

Registered address33 RUE DE VAUGIRARD, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

33 LUXEMBOURGdissolved 33 VAUGIRARDdissolved BANH MI VIETNAMdissolved BEATRICE ANNE YVONNE THIBAUTdissolved CG INVESTdissolved CHHIENG LIM BANdissolved FLORIN MILAS BATdissolved GEORGES TOMAZIUdissolved JACQUELINE ALINGRINdissolved LAURE ANTONY MICHELE SIMONE GUERMONPREZdissolved LE VERGER DE VAUGIRARDdissolved MJZdissolved MOHAMMED NOUARdissolved [ND]active [ND]active [ND]dissolved SAS VALENTINE LOEBdissolved SCI JVdissolved SCI SARAH LOEBdissolved SIMON DUBRULLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-03Dissolved / struck off