DOSSIERS / SOPHIE SPYRIDAKIS
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Sole trader dossier

SOPHIE SPYRIDAKIS

FRANCE · SOLE TRADER · INCORPORATED 2013-04-22
KYBE ID: FR-792870073 · 792870073 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE SPYRIDAKIS
fr_inpi
792870073
fr_inpi
dissolved
fr_inpi
2013-04-22
fr_inpi
2014-01-15
fr_inpi
109 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREA HOTZKOdissolvedAPEL FRANCEdissolvedBISTROT DEI FRATELLIdissolvedCECILE MARCELLE GENEVIEVRE CHAPUTactiveELISABETH HENRIETTE BERGERdissolvedIMMO M2SdissolvedJANVIER VICTOR GIANNINOdissolvedLES TROIS FRERESdissolvedMANOLYAactiveMonique Marie-Thérése Ginette ALBOUYactive[ND]dissolved[ND]active[ND]active[ND]activeOCTAVE VALERY THERESINactiveODESHIRdissolvedOFIELdissolvedORGANISATION FORMATIONS INFORMATIQUESdissolvedSCI 109 BD DE GRENELLEdissolvedSCI VALBERG GRENELLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off