DOSSIERS / DIMITRIOS ILIUDIS
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Sole trader dossier

DIMITRIOS ILIUDIS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-28
KYBE ID: FR-421963273 · 421963273 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRIOS ILIUDIS
fr_inpi
421963273
fr_inpi
dissolved
fr_inpi
1999-01-28
fr_inpi
1999-05-10
fr_inpi
36 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRU CRISTIAN ILINCUTAdissolvedALEXANDRU VESELINdissolvedA.L.R.dissolvedAPPLIHUBdissolvedATELIER DECORATION RICHELIEUdissolvedCIPERBAdissolvedCITE SERVICES DEVELOPPEMENTdissolvedCOLIPIL SARLactiveCORINA VANCEAdissolvedCOVERING DISTRIBUTIONactiveDEVI TILLAIactiveEKATERINI OUGRINOUdissolvedFRANCE PRESTIGE SERVICESdissolvedGILLES MICHAEL FABREdissolvedHELAUMA THEATREdissolvedIDEAdissolvedIMMOBILIERE NOGENTAISEdissolvedINGENIERIE AMENAGEMENT COORDINATIONdissolvedJIADAI LIdissolvedJ S Bactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off