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Sole trader dossier

ATHANASSIOS DIAFAS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410906416 · 410906416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameATHANASSIOS DIAFAS

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Registration410906416

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Statusdissolved

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Incorporated1997-01-01

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Dissolved1999-09-20

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Registered address34 RUE D'HAUTEVILLE, 75010 PARIS

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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 PLOUHINECactive ADN IAactive ADRHEN ASS ETUD RECHER HOM ENVactive ANNA KARPATHIOSactive ARMELLE NICOLE ELISA NGUYENdissolved ASSOC ETUDES REALISATION INDUSTRIE EUROPactive AXIS PHOTOCOMPOSITIONdissolved CATERINA BOTTARIactive CHARALAMPE PAPADOPOULOSdissolved COPR 34 RUE D HAUTEVILLE 75010 PARISactive CTRE RECHERCHE INFORM ECONOMIE TECHNIQactive CVL GRENELLEdissolved DIDIER JEAN CHRISTIAN AUBERTactive DIMITRIOS NTUGIOSdissolved EXPLOIT IMPRIMERIE CATHELINEAUdissolved GABRIELLA ALBARELLOdissolved GAUTHIER COMBESactive HAUTEVILLE CCOdissolved HELENE CHRYSSAFISdissolved IZILA.Kactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-09-20Dissolved / struck off