DOSSIERS / IOANNIS KARAGIANNIS
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Sole trader dossier

IOANNIS KARAGIANNIS

FRANCE · SOLE TRADER · INCORPORATED 1992-11-19
KYBE ID: FR-348818147 · 348818147 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IOANNIS KARAGIANNIS
fr_inpi
348818147
fr_inpi
dissolved
fr_inpi
1992-11-19
fr_inpi
1993-03-31
fr_inpi
62 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

IOANNIS KARAGIANNIS (principal) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off