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Sole trader dossier

DIMITRI ANAGNOSTOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 1969-05-20
KYBE ID: FR-711712919 · 711712919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI ANAGNOSTOPOULOS

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Registration711712919

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Statusdissolved

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Incorporated1969-05-20

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Dissolved1900-01-01

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Registered addressRES HOTOIE TIVOLI, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASS LA PAROLE DE VIE EVANGELISATIONactive BEATRICE LEFEBVREdissolved C BRESNERdissolved CHRISTOPHE CHAFFINdissolved CLAUDE GEORGES LECUYERdissolved CLUB ATLANTICdissolved EL MAHJOUB KHIARdissolved GERMAINE DELIANCEdissolved HERVE OCTAVE CAPELAdissolved LAURENCE OBRYdissolved LEFEBVRE DENISE LEMAIREdissolved MARCHE DE TIVOLIdissolved MICHEL REMONTactive MICHEL RENE MARCEL VILBERTdissolved [ND]active NUANCES 80dissolved ODILE LEMAIREdissolved PATRICIA PASCALE BONAMIdissolved PATRICK GEORGES PREVOSTdissolved PAULINE SCHAEPELYNCKdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off