DOSSIERS / APOSTOLOS DIANGELAKIS
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Sole trader dossier

APOSTOLOS DIANGELAKIS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-27
KYBE ID: FR-400802815 · 400802815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
APOSTOLOS DIANGELAKIS
fr_inpi
400802815
fr_inpi
dissolved
fr_inpi
1995-04-27
fr_inpi
1996-09-30
fr_inpi
180 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOLPHE ABESSOLOdissolvedAERONELdissolvedAGNES DUCASSEdissolvedAKdissolvedANITA DECROIXdissolvedANNICK VALERIE GEORGINA DIOUFdissolvedASSIA KADDECHEdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATI RENOVE 92dissolvedCARDINET 17dissolvedCHRISTINE VIOLETdissolvedCITOYENNETE & DEMOCRATIEactiveCLARA TAIRRAZactiveCONSTANCE ELISABETH MARIE VALDELIEVREdissolvedCOTONELdissolvedCOTRANELdissolvedEPHEMERE-SactiveERIC BERTRANDdissolvedFLORENT DENEVERTdissolvedGHISLAINE LOUISE HIERROdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off