DOSSIERS / ANDROMIDAS PANAGIOTIS
← SearchExport PDF
Sole trader dossier

ANDROMIDAS PANAGIOTIS

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-839342268 · 839342268 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDROMIDAS PANAGIOTIS
fr_inpi
839342268
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2019-01-01
fr_inpi
146 RUE PASTEUR, 01500 CHATEAU-GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2G CLIM R'dissolvedAIN ANTI -NUISIBLESdissolvedALPES ETANCHdissolvedALPHA HABITAT CONSEILdissolvedAMI-JARDINdissolvedAUTOLOCAL SOLUGOMdissolvedCABINET AMBERRIdissolvedCAR 69dissolvedCELAL CAYIR CONSULTINGdissolvedCER HABITATdissolvedCERH BATIMENTdissolvedCHRYSTOPHER ALAIN PIERRE ROGER CHAVASSEactiveCLIC-SHOPPING.COMdissolvedCP CONSEIL ET ASSISTANCE COMMERCIALE SASdissolvedD2S BATIMENTdissolvedE.GdissolvedE-MOTION AINdissolvedESPACE TRAVAUXdissolvedFORMA CONSEILS PREVENTION SECURITEdissolvedGROUPE ALLIANCE ENERGYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off