DOSSIERS / DIMITRIOS NIKOFOROS GIANNAROS
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Sole trader dossier

DIMITRIOS NIKOFOROS GIANNAROS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911458156 · 911458156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMITRIOS NIKOFOROS GIANNAROS
fr_inpi
911458156
fr_inpi
dissolved
fr_inpi
2022-03-15
fr_inpi
2023-03-08
fr_inpi
189 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AETOS CHRYSAEdissolvedANTOINE FERRANDOdissolvedBERNARD GIORIAdissolvedBERNARD VARJAQUESdissolvedBRUNO ROYdissolvedCARYATID ADVISORYdissolvedCATHERINE MESSERSCHMITTactiveCOMMERCE FERTILISANTdissolvedFLORE DELOREactiveFRANCIS DROITactiveGERARD ANDRE AMEYEdissolvedGLEEDS OVERSEASdissolvedGROUP SAINT HONOREdissolvedJEAN BAPTISTE EMILE MAZIERdissolvedLALIE HOUDRYactiveLANGARAdissolvedLV SERTIdissolvedMICHEL THUILLIERdissolvedMICHEL THUILLIERactiveMICKAEL DIAMONDSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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