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Sole trader dossier

ANDRE TSOUMBELIS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-15
KYBE ID: FR-422197533 · 422197533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE TSOUMBELIS

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Registration422197533

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Statusdissolved

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Incorporated1999-01-15

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Dissolved2001-11-30

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Registered address52 RUE DE LA FEDERATION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AEI. AGENCE D'EDITION MEDICALEdissolved ALAN SAMPSONdissolved ASS REDUCT RECUP RECYCLAGE VALORISATactive AURELIEN BOUCHETactive BAPTOUdissolved CAMDEBORDE-Bdissolved COMPAGNIE DU LORIOTactive DENIS DUBREUILdissolved ELIAS TABBALactive FEDERATIONactive GUOQUN CHENactive Joseph ELIASactive LE KIOSQUE DE PARISdissolved Marguerite Le Brasactive MARIE CLAUDE BRACQdissolved MBAYE DIOPactive NAARIactive [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-30Dissolved / struck off