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Sole trader dossier

CONSTANTINOS TSAVELAS

FRANCE · SOLE TRADER · INCORPORATED 1980-12-20
KYBE ID: FR-645942483 · 645942483 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTINOS TSAVELAS

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Registration645942483

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Statusdissolved

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Incorporated1980-12-20

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Dissolved1986-11-29

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Registered address39310 LAMOURA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABONDE ANIMATIONactive ANTOINE SAVOINIactive ASSOCIATION LAMOURA VILLAGEactive ATELIER DES PATTOFILSactive B MICHELdissolved BRUNO MARCEL GERARD COTELactive CHANTAL MARIE JOSIANE GROSPELLIERdissolved CHRISTIANE PIRISINOdissolved CHRISTIAN HENRI M CRETINdissolved CHRISTIAN SALINdissolved CHRISTINE MADELEINE POURCELOTdissolved COOPERATIVE FROMAGEREdissolved CTRE COM ACTION SOCIALE DE LAMOURAdissolved DANIEL GOUHEYactive DANIELLE PERRINactive DOMINIQUE SIMONE C LEGRANDdissolved DOROTHY MARCHALdissolved FERNAND AUGUSTE DAVID-HENRIETdissolved FESTIVAL DU RIRE HAUT JURAactive FREDERIC ROBERT ROLAND PONCETactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-11-29Dissolved / struck off