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Sole trader dossier

YIANNIS TZIALLAS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-14
KYBE ID: FR-798480901 · 798480901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYIANNIS TZIALLAS

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Registration798480901

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Statusdissolved

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Incorporated2013-11-14

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Dissolved2017-12-31

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Registered address50 BD SAINT-MARCEL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A . IMMO 50dissolved A INBERNONdissolved CLAUDE LAMBERTdissolved Elodie Gachenotactive GREGORY CASSEactive JEROME VOGELactive LAURA MOREIRAactive MARCEL PERE ET FILSdissolved MARIE-CHRISTINE REGINE MARIETTE MOUTIERdissolved MARKA DESTOCK DISTRIBUTIONactive [ND]active [ND]active [ND]active [ND]dissolved SCI ARAZI IMMOBILIERdissolved SCI DU 42 RUE RAMEY A PARIS 18dissolved SCI FONCIERE WASHINGTONdissolved SCI GILMOUR - OLDENdissolved SCI MONTELIMARdissolved SOTRACOdissolved

+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

2017-12-31Dissolved / struck off