DOSSIERS / ACHILLE NANOPOULOS
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Sole trader dossier

ACHILLE NANOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877627406 · 877627406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACHILLE NANOPOULOS
fr_inpi
877627406
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2019-11-18
fr_inpi
363 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE MABROUKdissolvedARTHUR CHALOTactiveASSOCIATION FRANCOPHONE D'ESTHETIQUEactiveASSOCIATION NAIMADOCactiveBONNIE&CLYDE AUTO ECOLEactiveCECILE MARTHE ZEHA LEGRANDdissolvedCLAIRE AZIZAactiveEMMANUELLE VILLARDactiveEQUILIBRE. A2dissolvedEQUIP'CLUBdissolvedEURO MENAGERdissolvedGILLES MACHETdissolvedGISELE BEAUFILSdissolvedGROUP ASSIST ROUTIERE DEPANNAGdissolvedINDIVISION BATOZactiveJODMdissolvedKATERINA BAZANTOVAactiveLAURA GRASSETactiveLAURENT TRANCHANTdissolvedLUMINAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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