DOSSIERS / ATHANASE TSAKONAS
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Sole trader dossier

ATHANASE TSAKONAS

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397861261 · 397861261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHANASE TSAKONAS
fr_inpi
397861261
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
2018-12-25
fr_inpi
108 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3 COMMUNESdissolved3SactiveALBEDOactiveALEX BATIMENTactiveAMSactiveBATI SERactiveBDJactiveB.M.C.TactiveBOUTROS YABROUDIdissolvedCALISTA INVESTISSEMENTS GROUPEdissolvedCARMAactiveCBSTactiveCEDRIC TERENCE FREDERIC BELLIARDdissolvedCETIC INGENIERIESactiveCHANTAL LEILA DABADIdissolvedCHARLES ARMAND MINOUFLETdissolvedCINDERECAT LIMITEDdissolvedCINE TECHNICdissolvedCREA SERVICE INTERactiveDAMI EURLdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off