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Sole trader dossier

MARIA KONSTANTAKOPOULOU

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-812638336 · 812638336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA KONSTANTAKOPOULOU

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Registration812638336

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Statusdissolved

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Incorporated2011-01-01

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Dissolved2012-03-05

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Registered address27 B AV RENE COTY, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adrien Roger BOUSQUETactive AMOUR DRINKactive AURELIE RIAUXactive BEATRICE PELOSSEactive BENOIST LUC JACQUES DUVIVIERactive CARLOS ADOLFO MORETdissolved CLAUDE MARCEL COUPEdissolved CONSEILS ET SERVICES EN EXPERTISE COMPTABLE ET AUDITdissolved DANIEL GIRARD GUILBAUDactive FRANCOISE LEVALLOISactive JEROME REYNAUDactive Lélia Ariane Stiévanoactive MICHELE BEAUCOURTdissolved [ND]active [ND]active [ND]active PATRICK PROUTEAUdissolved PAUL JACQUES FRANCOIS MARIE BOURGUIGNONdissolved PHILIPPE HENRY PIERRE BENOITdissolved SCI L.M.Idissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-05Dissolved / struck off