DOSSIERS / DIAMANTE CATHERINE SPAZOKILIS
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Sole trader dossier

DIAMANTE CATHERINE SPAZOKILIS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-24
KYBE ID: FR-790721997 · 790721997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANTE CATHERINE SPAZOKILIS
fr_inpi
790721997
fr_inpi
dissolved
fr_inpi
2013-01-24
fr_inpi
2014-05-10
fr_inpi
6 RUE DU TINTORET, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ATELIER LESOON MONTRES ET STYLOSdissolvedAVOCATS DU TINTORETdissolvedBLETAGRIactiveCABINET DU TINTORETdissolvedCOPR 46 AV FAIDHERBEactiveELISABETH GUYOTdissolvedFINEYREactiveHARRY SINGERdissolvedIND. CHAUVET REP PAR SA AGENCE DU TINTOactiveIND. MARET MARCHE REP PAR SA AGENCE DactiveIND. PACAUD REP PAR SA AGENCE DU TINTOREactive[ND]active[ND]dissolvedOREOINVESTdissolvedSYND.COPR. 10 AU 12 AV DE CHEVREUL - ASNactiveSYND.COPR. 10 RUE CAMBON LA GARENactiveSYND.COPR. 111 RUE DE COLOMBES ASNIERESactiveSYND.COPR. 11 RUE DU GUIDE ASNIERESactiveSYND.COPR. 12-14 RUE CAMBON LA GARENactiveSYND.COPR. 126 RUE HENRI LITOFFL 92 BOISactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off