DOSSIERS / EDOUARD GREGORY PIERRE EFTIMAKIS
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Sole trader dossier

EDOUARD GREGORY PIERRE EFTIMAKIS

FRANCE · SOLE TRADER · INCORPORATED 2016-08-12
KYBE ID: FR-822053179 · 822053179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDOUARD GREGORY PIERRE EFTIMAKIS
fr_inpi
822053179
fr_inpi
dissolved
fr_inpi
2016-08-12
fr_inpi
2018-12-06
fr_inpi
200 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIVITES EXTRA SCOLAIRES SPORTIVES STANISLASactiveAhmed-Amine Ben SalahactiveALBERT BOURGEOISdissolvedALEXANDRE MICHEL PIERRE BACHMATIUKdissolvedANDRE FRANCOIS TASCONEdissolvedBRADLEY IBEAUactiveCECILE MARGUERITE MARIE LIGNONactiveEDITIONS DE LA BUTTEactiveEMILIE AUDE PASCUALdissolvedERIC JEAN GEORGES PUECHactiveFEDERICO BASSETTOactiveINDIVISION SARDA-BARROSactiveINVESTHAdissolvedJulien DessajanactiveKhadija JaziriactiveLORENZO NATERA NATERA CERVANTESactiveMOHAMED EL FTOUHdissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off