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Sole trader dossier

DEMETRAKIS PANAGIDES

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-411093552 · 411093552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMETRAKIS PANAGIDES

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Registration411093552

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Statusdissolved

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Incorporated1996-09-01

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Dissolved2022-04-05

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Registered address317 BD DU REDON, HOPITAL PRIVE CLAIRVAL, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIEN LOUIS MARIE KOELTZactive ALEXIS MECHULANdissolved Alix Marie Bénédicte RIBADEAU DUMASactive ANNICK VAILLANTdissolved BGPSMdissolved CHBL MEDICALEdissolved DOCTEUR MAUBONdissolved DOCTEUR TERRIERdissolved FABIEN PAOLINOactive ICCORL PARADISdissolved MARC FERRIGNOdissolved MAXIME BACHdissolved [ND]dissolved [ND]active NOEL GRAZIANIactive ORTHOSUDdissolved PASCAL ROLAND FAVROLEdissolved PAULINE BELENOTTIactive PHILIPPE MATHIEU HORACE METELLUSdissolved RADIOTHERAPIE ET ONCOLOGIE MEDICALE DE PROVENCEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-05Dissolved / struck off