DOSSIERS / CORALIE ANTONIA MOSCOULA TSATSANIS
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Sole trader dossier

CORALIE ANTONIA MOSCOULA TSATSANIS

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-828853515 · 828853515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORALIE ANTONIA MOSCOULA TSATSANIS
fr_inpi
828853515
fr_inpi
dissolved
fr_inpi
2017-04-04
fr_inpi
2019-04-30
fr_inpi
306 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACID PONY CLUBactiveAHMED LOUATIactiveALAEDDINE ROMDHANEactiveALEK ZOYRactiveALEXANDRE FOGEIROactiveALEXANDRE JEAN XENON HAYSactiveALTER PANAMEdissolvedANTOINE SIMON DAVID LEBASactiveAYMEN GUERBOUJactiveBENJAMIN EMILEactiveCAMILLE BERTHOUdissolvedCAMILLE CHAUVETdissolvedCELIA BEDRANIactiveCLAUDE ADRIEN LECOEURdissolvedDAMIEN MODESTOdissolvedDELTA ELECTRONIQUE & INFORMATIQUEactiveDIDIER BRKITCHdissolvedDI WUdissolvedEBS CONSEILdissolvedEDOUARD ZACCONIdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off