DOSSIERS / ANTONIOS VASSILOCONSTANDAKIS MANTZIARAS
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Sole trader dossier

ANTONIOS VASSILOCONSTANDAKIS MANTZIARAS

FRANCE · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: FR-812731586 · 812731586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIOS VASSILOCONSTANDAKIS MANTZIARAS
fr_inpi
812731586
fr_inpi
dissolved
fr_inpi
2015-06-22
fr_inpi
2017-07-31
fr_inpi
12 RUE DE TILSITT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE COURBONdissolvedALEXIS JEAN-FRANCOIS MALLEZdissolvedANCA MARINESCUdissolvedANITA EWA MAGRANER OLIVERdissolvedANNE LAURE OLLAGNONdissolvedANNE RORETdissolvedAREN GOLDSMITHdissolvedART LIGHTSdissolvedAUDE DUPUISactiveCAROLINE MEDINAdissolvedCHARLES CONNESSONactiveCHRISTINA SAMARASdissolvedCLOTILDE MARIE SOPHIE WETZERdissolvedDAVY NGUYENdissolvedELODIE ROSA MARIA GIANFERRARAdissolvedELRIC DURRLEMANdissolvedESTEFANIA PONCE DURANdissolvedESTHER HELENE BITTONdissolvedFABRICE DEPERROISdissolvedFLORA FABY DE ROMEMONTdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off