DOSSIERS / DIMITRA ALEXIA THEODORA CHRYSOMALLIS
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Sole trader dossier

DIMITRA ALEXIA THEODORA CHRYSOMALLIS

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811618396 · 811618396 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRA ALEXIA THEODORA CHRYSOMALLIS
fr_inpi
811618396
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2016-05-08
fr_inpi
6 RUE GEORGE EASTMAN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACNIE PROSPERdissolvedALICE BERGAZOVdissolvedASSOC EUROPEENNE DES ENSEIGNANTSactiveASSOCIATION CULTURELLE HAITIENNEactiveAURELE MAdissolvedBACHIR HERMOUCHEdissolvedBERTRAND BONNEFOYdissolvedCAROLINA AURELIA GABOTTIactiveCLEMENCE MARIE BOUTIERactiveCORALIE MARIE-MADELEINE DENISE TERRADEdissolvedDOUBLE MdissolvedDU FIL AU FERdissolvedEMMANUEL ALBERT DEGANDactiveHARARI-SOMMERdissolvedJACQUES JEAN BERNARDdissolvedJEANNE COUMOULactiveJEAN SCHLOSSERdissolvedJULIA LISE GERMINA GUILBERTactiveKARIM HAMOU-ALDJAdissolvedKYLLIANN CLINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off