DOSSIERS / THEODORA PAPANASTASOPOULOU
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Sole trader dossier

THEODORA PAPANASTASOPOULOU

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810374736 · 810374736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THEODORA PAPANASTASOPOULOU
fr_inpi
810374736
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2015-12-30
fr_inpi
23 RUE DU PARC, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
7 EN CHOEURactiveAGNES ANNE RIZZOdissolvedAUTO ECOLE DU PARCactiveAUTO ECOLE DU PARCdissolvedCATHERINE DESFORGESdissolvedFABRICE CLAUDE PAUL GIVETdissolvedGILLES COINTEdissolvedJEAN CLAUDE BARITELdissolvedMARIE LOUISE PAULETTE POLACKactiveMICHELE COLETTE FERRET-PINSONdissolved[ND]dissolvedODETTE KALICAdissolvedPAUL BLANCdissolvedPETIT-KHOUAJAactiveROTARY CLUB DE VICHYactiveSCI DU LOT 299 LE PARCactiveSCI DU LOT 301 IMMEUBLE LE PARCactiveSCI DU LOT 303 IMMEUBLE LE PARCactiveSCI DU LOT 305 IMMEUBLE LE PARCactiveVICHY FMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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