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Sole trader dossier

ANGELIKI STAVROULA DIMOPOULOU

FRANCE · SOLE TRADER · INCORPORATED 2010-07-15
KYBE ID: FR-523755478 · 523755478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELIKI STAVROULA DIMOPOULOU

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Registration523755478

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Statusdissolved

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Incorporated2010-07-15

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Dissolved2012-12-31

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Registered address80 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFFIN FONDERIE DE L OISEdissolved AGIR POUR LE CLIMATactive ALAIN FLEURYdissolved ALEXANDRE KESSLERdissolved ANNIE MARIE CARDINETdissolved ASS EUROPENNE THEATRE ET ART THERAPIEactive ASSOCIATION CENTRE NATIONAL D INNOVATION ET DE FORMATION DE PROTHESISITES DENTAIREactive ASSOCIATION CIE THEATRALE BOUCHES COUSUESactive ASSOCIATION CLAIRGENCEactive BERNARD FRANCOZactive BLUE HOSTactive CECILE CAMILLE SUTRA DEL GALYactive CLEMENCE FLAMMEdissolved COMBAT POUR L'EMPLOIactive CONFED ASS NAT HOTELL RESTAUR COMMUN EURactive DIALOGUE SOCIALactive DIDIER JAMESdissolved ECOLE DE TAXI HOCINE YOUSFIactive ELIANE THEPOTdissolved EUROPEAN TRAVEL REPRESENTATIONactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off