KYBE — See who's really behind any company

Sole trader dossier

GEORGES IOANNITIS

FRANCE · SOLE TRADER · INCORPORATED 2001-12-12
KYBE ID: FR-329445167 · 329445167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES IOANNITIS

fr_inpi

Registration329445167

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-12-12

fr_inpi

Dissolved2006-06-15

fr_inpi

Registered address9 RUE GODOT DE MAUROY, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAN NIKLANdissolved AMICALE REPRESENT INDEPEND CHAUSSU ITALIactive ANABELLE PARISactive ANALOGUE IMMOdissolved ANALOGUE INVESTISSEMENTSdissolved ANSAdissolved ARAWNactive BENJI' Sdissolved CENTRE DANIELLE NEELdissolved CHXdissolved Diego NKUNKU NKULAactive ETIENNE JACQUES MARIE DUMENILactive FINANCIERE LECAactive FINLECA 1active FINLECA 2dissolved FINLECA 3dissolved KALIMERAdissolved LP HOLDINGactive MARIE-LIESSE ANNE ELISABETH DE LAPASSEdissolved MCGXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-15Dissolved / struck off