DOSSIERS / MICHEL TSORBAZOGLOU
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Sole trader dossier

MICHEL TSORBAZOGLOU

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-419482021 · 419482021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL TSORBAZOGLOU
fr_inpi
419482021
fr_inpi
dissolved
fr_inpi
1998-06-01
fr_inpi
2018-09-30
fr_inpi
19 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI AICHIdissolvedALIOUNE M'BODJdissolvedAzer GafsiaactiveBENOIT PENDINOactiveCaroline HUYNHdissolvedCLARA MAUD ISABELLE D'ARCOdissolvedCLEMENTINE TATINactiveCONCEPT RENOVactiveFRANCIS FILLONdissolvedHOUNG CHEAdissolvedJBP IMMO JAURESactiveKAMMILIA IKARIOUANEactiveLéo Claude Georges SAUVÉactivemadassa EVA diaganaactiveMarc MINKOWSKIactiveMEHAMED BEDRANEdissolvedM HAMED M HAMED BACHENEdissolvedMOUHAMADOU LAMINE THIAMactiveMuhammad Imranactive[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off