KYBE — See who's really behind any company

Sole trader dossier

OPHELIE EFTHYMIA GIOMATARIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880185335 · 880185335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOPHELIE EFTHYMIA GIOMATARIS

fr_inpi

Registration880185335

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-01-01

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address99 BD MACDONALD, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A+DEFIdissolved AIKON PRODUCTIONSactive ANNA LEMENAGER BERTRANDactive biplob baruaactive CASSIOPEE RICHARDactive EDWARD HROORAKVITdissolved FRATEC PROD TECHN FRANCEdissolved GERARD BECUEactive JEANNINE GIELZAKOWSKIdissolved LOUSSAZINE FARHADIANdissolved MARCO DANIEL VALENSIdissolved [ND]active [ND]active [ND]active [ND]active NIELS COSTARDactive PEDRO CARDOSO OCTAVIANO DE ALVARENGAactive PETER SHIH-CHIEH YANGactive PIERRE GEOFFROYdissolved SCI HEYIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off