DOSSIERS / KONSTANTINA STAMPOULOGLOU
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Sole trader dossier

KONSTANTINA STAMPOULOGLOU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-08
KYBE ID: FR-797932555 · 797932555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KONSTANTINA STAMPOULOGLOU
fr_inpi
797932555
fr_inpi
dissolved
fr_inpi
2013-10-08
fr_inpi
2019-03-31
fr_inpi
22 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKADER FERAOUNdissolvedAHMED BEN LARBI IDHAMMOUdissolvedALEXANDRE BOURTSEVactiveAlexandre Dupont bouilaradactiveASSOCIATION AIT-AHMED SANS FRONTIERESactiveBRAHIMdissolvedBRAHIM AJEGHRIR ET HASSANE IDHAMMOUactiveCHRISTOPHE LIVETactiveDAVID LECAREUXactiveFRANCK VERDIEREactiveFREAKQUENCIESactiveGILLES SOETEMONDTdissolvedGOLGOTA PRODUCTIONSdissolvedHASSANE ID HAMOUdissolvedHAYTHEM MEJRIactiveISABELLE PLOUVIEZactiveISAM RIAHIactiveKatherine Irene SinneractiveKhasse CissokhoactiveKOHEI MISHIMAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off