DOSSIERS / GENEVIEVE MAVROTHALASSITIS
← SearchExport PDF
Sole trader dossier

GENEVIEVE MAVROTHALASSITIS

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-621012533 · 621012533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE MAVROTHALASSITIS
fr_inpi
621012533
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1900-01-01
fr_inpi
80 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 CactiveADI VICTOR SKURNIKdissolvedANTOINE ECHAFAUDAGESdissolvedAO2C AUDITdissolvedAO2C EXPERTISE COMPTABLEdissolvedAO2C GROUPEdissolvedASSOCIATION PETITE MAMANactiveATOMEactiveBERNARD ZOUKERMANdissolvedBRUTAL ATELIERactiveCLEMENTINE HEISSATdissolvedCOPR 80 RUE DE TURENNE 7 IMP ST CLAUDE 75003 PARISactiveDANIEL ROZENSZTROCHactiveDELPHINE NARDINactiveDIFF 80dissolvedESPERLUETTE & COMPAGNIEdissolvedEUGENE SALCZERdissolvedFRANCOISE DORGETactiveFRANK MICHEL SARLdissolvedHERMEIactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off