DOSSIERS / DIOMIDES MAVROYIANNIS
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Sole trader dossier

DIOMIDES MAVROYIANNIS

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-882116916 · 882116916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIOMIDES MAVROYIANNIS
fr_inpi
882116916
fr_inpi
dissolved
fr_inpi
2020-02-20
fr_inpi
2023-12-31
fr_inpi
13 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADIS KAMAL DINE MAMAdissolvedAli CamaraactiveANDREE MAUVYdissolvedBEN RACHID TRAOREactiveBREMA CAMARAdissolvedENTREPRISE GENERALE DES HAUTS DE SEINEdissolvedGENEVIEVE PESCHEdissolvedGERARD ARISTIDE ZADIdissolvedHENDA DAHMANEdissolvedIMEN ZIANIdissolvedIMPORTATION DE MEUBLES ET SALONSdissolvedJAEL KIKADILU FUTIdissolvedJOSEPH DRANdissolvedKALAMdissolvedLUCIENNE LOPESdissolvedMAGUY MOUZOLOactiveMakhloufi Yasmina YasminaactiveMARTINE ROUVEYROLdissolvedMOUNA HISSANEdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off