DOSSIERS / KONSTANTINA STEFANIDOU
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Sole trader dossier

KONSTANTINA STEFANIDOU

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838565919 · 838565919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KONSTANTINA STEFANIDOU
fr_inpi
838565919
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2019-06-30
fr_inpi
9 RUE DE L’ORANGERIE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A CHALLENGES 3000dissolvedADISdissolvedADISactiveANTOINE CHARLES JEAN MARIE MICHONdissolvedARRO'LOCdissolvedAURORE SOPHIE PIELUCHAactiveERIC POURRIASactiveLE CHATEAU DE LA MER A ROQUEBRUNEdissolvedMARIE OTTOactiveMONIQUE DUNANDdissolvedMONTSERRAT DE LA PARRA COGHLANdissolved[ND]dissolvedRAYMOND RAOUL FEROUELLEdissolvedSADE INVESTISSEURSactiveSCI BERLIOZ 1dissolvedSCM DE L ORANGERIEdissolvedSERGE JAYdissolvedSOC ADMINIST ETUDES IMMOBILIERES CONSEILdissolvedTHIERRY FRANCIS RAYMOND GROLETdissolvedWILTHOMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off