DOSSIERS / APOSTOLOS PER PORSANIDIS
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Sole trader dossier

APOSTOLOS PER PORSANIDIS

FRANCE · SOLE TRADER · INCORPORATED 2006-11-08
KYBE ID: FR-493051148 · 493051148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
APOSTOLOS PER PORSANIDIS
fr_inpi
493051148
fr_inpi
dissolved
fr_inpi
2006-11-08
fr_inpi
2008-12-31
fr_inpi
16 RUE CHARLEMAGNE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES GIGOUXdissolvedAlaska Mady Danae TanguyactiveANDRE ROULEAUdissolvedASSOCIATION ARTEFACTSactiveAVV CONSEILactiveBANIER HOLDINGdissolvedCASIMIR DOLOWSKIdissolvedCHARLEMAGNEdissolvedCHRISTOPHE GAMBINactiveCLEMENT JEAN-JACQUES OUDINdissolvedCORINNE ISABELLE PAUVERTactiveCYRIL SOPHIEN GOULARDdissolvedDAVID MANKARIOUSdissolvedDELPHINE FERNANDE BEAUCHENEactiveDYLAN CONNELLactiveECOSOFTdissolvedEDITIONS ALLIAdissolvedEH CREATIONS PARISdissolvedEmilie LOTFALLAactiveEVE FRANCOISE LABRIDdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off