DOSSIERS / IOANNIS VALAVANIS
← SearchExport PDF
Sole trader dossier

IOANNIS VALAVANIS

FRANCE · SOLE TRADER · INCORPORATED 2017-03-21
KYBE ID: FR-828541946 · 828541946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IOANNIS VALAVANIS
fr_inpi
828541946
fr_inpi
dissolved
fr_inpi
2017-03-21
fr_inpi
2024-12-31
fr_inpi
149 RUE LEON-MAURICE NORDMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNIE MICHELE QUEYRELactiveAUROREdissolvedBERTRAND DEROISYactiveCELADONSdissolvedCHRITIAN LOISELdissolvedCLEMENT HOUILLEactiveCLEMENTINE DUFFAUdissolvedCYLdissolvedDELCOURT INDUSTRIESactiveERIC JEAN CLAUDE BONNEFOUSdissolvedFABIEN GEORGEONdissolvedFABRICE THEOBALDdissolvedGUILLEBERT OIdissolvedHMC CONSULTINGdissolvedHOLDING PAPOUactiveJEAN PIERRE POPESCOTdissolvedKATARZYN MIKOLAJCZYKdissolvedL'AIR DU TEMPS PRODUCTIONdissolvedLMNactiveMICHELE SYLVIE THIRIONactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off