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Sole trader dossier

ANDREAS DIAMANTOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452087620 · 452087620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREAS DIAMANTOPOULOS

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Registration452087620

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Statusdissolved

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Incorporated2004-01-01

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Dissolved2022-10-31

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Registered address6 RUE GOETHE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

34 NAZARETHdissolved ANDRE HARTSTEINdissolved ASSOCIATION EUROPEENNE POUR LA PAIX INTERIEUREactive CDB ADVISORYactive CLEMENT AZRIAdissolved FRANCOIS CHILOTdissolved JKLdissolved JL-EXPANSION-FCdissolved LITTLE RED DOTdissolved LUCAS GASPARD VINCENTactive MICHAEL LISSdissolved MURIEL BUREAUdissolved MYRTO DIAMANTOPOULOSactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEPTUNE INVESTdissolved RESOLVEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-31Dissolved / struck off