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Sole trader dossier

PANAGIOTIS THOMOGLOU

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-537489932 · 537489932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePANAGIOTIS THOMOGLOU

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Registration537489932

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Statusdissolved

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Incorporated2011-02-01

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Dissolved2025-12-15

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Registered address175 RUE de la Convention, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 SC IMMOBILIERactive AGATHE LUNELactive ALAIN FRANCOIS JEAN CORNADEAUdissolved BELLOUdissolved BERTRAND BRIARDdissolved CATHERINE MARIE CLAUDE DUPUYactive CLASSY DAMEdissolved FANNY OLGA MARIE ALLARDdissolved IND BILLY REP MR BILLY EMMANUELactive ISABELLE BILLYactive JACK&FILS SARLdissolved JANE HERVEdissolved JEAN-MICHEL LEDUCdissolved KRITONdissolved MAISON DAGUETdissolved MICHEL DUCORNETdissolved MON2dissolved [ND]active [ND]active PA THdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-12-15Dissolved / struck off