DOSSIERS / IGNATIOS KATANAS
← SearchExport PDF
Sole trader dossier

IGNATIOS KATANAS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-23
KYBE ID: FR-329146740 · 329146740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IGNATIOS KATANAS
fr_inpi
329146740
fr_inpi
dissolved
fr_inpi
1987-04-23
fr_inpi
1987-06-30
fr_inpi
200 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREAS DEMETRIOUdissolvedANNE SOPHIE LASEAUXdissolvedBRYAN MAXIME ROMUALD ESPOSITOdissolvedCAFE CONVENTIONdissolvedDavid CostaactiveFCR CONVENTIONactiveHELENE MARIE JOSEPH LEVATdissolvedJEAN BRUYNINCKactiveJEAN MICHEL PIERRE DELGROSSOdissolvedJEROME PELTIERdissolvedMARIE CHRISTINE ROUILLONdissolvedMARIE-HELENE BARBAUDactiveMARIE THERESE BELLA GAMBAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedPAJEROdissolvedPHILIPPE CHAMPAULTactiveSARL JALEAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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