DOSSIERS / LAURENT THIERRY TSAKIRIS
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Sole trader dossier

LAURENT THIERRY TSAKIRIS

FRANCE · SOLE TRADER · INCORPORATED 1995-08-13
KYBE ID: FR-414086231 · 414086231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT THIERRY TSAKIRIS
fr_inpi
414086231
fr_inpi
dissolved
fr_inpi
1995-08-13
fr_inpi
2000-09-23
fr_inpi
2 RUE SAINT LOUIS, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADSEA SAUVEGARDE ENFANCE ET ADOLESCENCE DE SEINE ET MARNEactiveAGENCE ALLEGRE ET ASSOCIESdissolvedAR'GAEL TATTOOactiveASSOC CTRE D'ENSEIGN POST UNIV DE MELUNactiveASSOCIATION DEPARTEMENTALE DE SAUVEGARDE DE L'ENFANCE ET DE L'ADOLESCENCE SEINE ET MARNEdissolvedAUTO ECOLE NJK PRO CONDUITE SASUactiveCIFEX 77dissolvedCOMITE D ENTREPRISE ADSEAactiveGAGERdissolvedGREGORY BORIS AEXANDRE LOUETdissolvedINSER JEUNES 77activeLECOMTE TSAKIRISactiveMARIKA FOUCHANactiveMELONY INVESTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedPATRIMOINE ETUDE CONSEILactiveSARL STREET TIKI TATTOOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off