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Sole trader dossier

ILIAS TSAOUSSIS

FRANCE · SOLE TRADER
KYBE ID: FR-776438749 · 776438749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILIAS TSAOUSSIS

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Registration776438749

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Statusdissolved

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Dissolved1900-01-01

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Registered address24 AV VICTOR HUGO, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIM'RHONE ALPESdissolved ASGdissolved ASGactive CONSEIL DEPART MOUVEMENT PAIXdissolved DFMdissolved DOMINIQUE MEUNIERdissolved E.C.G CONSTRUCTIONactive ECODREAMdissolved ERIKA MONIQUE PASQUALOTTOactive FELIX PIERRE JEAN FAVREdissolved GERALD PACHODdissolved H.F.Mdissolved INDIVISION FERRAND SIBUET ET LAURETIGdissolved MAISONS CLASS-ECOactive [ND]active SARL CLAUDE MILLET IMMOBILIERdissolved SARL MISTER MUSICdissolved SARL MUSIC ACCESSdissolved SCP HUISSIERS JUSTICE CAMARA & MEUNIERdissolved SNC SICARDI SAILLETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off