DOSSIERS / ATHENA NAKOU
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Sole trader dossier

ATHENA NAKOU

FRANCE · SOLE TRADER · INCORPORATED 1994-08-25
KYBE ID: FR-398084517 · 398084517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHENA NAKOU
fr_inpi
398084517
fr_inpi
dissolved
fr_inpi
1994-08-25
fr_inpi
2001-06-30
fr_inpi
21 RUE VIETE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE SEBBANactiveANALOGUEactiveANIMAE CAREactiveANNE DANTON DE BONYactiveANNE GIOVANDOactiveANNE SOLANGE DANIEREdissolvedASSOC RECHERCHE MUSICALE PARISactiveAUDIELdissolvedAVF PARIS 17 ACCUEIL VILLE FRANCAISESactiveBRUNO SAFFARactiveB & T GROUPdissolvedCARMINE GLOBALdissolvedC&DdissolvedCESUREactiveCOMITE ENTRAIDE SOCIALESactiveDAVID ALEXANDRE INVESTISSEMENTSdissolvedDENISE KULAactiveEMILIE SITBONactiveERIC SPAETHactiveFlora Charlotte Drappactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off