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Sole trader dossier

CATALINA PANTAZ

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525275152 · 525275152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATALINA PANTAZ

fr_inpi

Registration525275152

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Statusdissolved

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Incorporated2010-10-01

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Dissolved2012-11-20

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Registered address19 RUE ARISTIDE BRIAND, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3D & RENOVATIONdissolved AVA FLEURSdissolved BREAK TIMEdissolved BROOKLYN PIZZAdissolved CHICKEN GRILL ILMactive CLASS MODELactive GERARD JACQUES GASSETdissolved IBRAHIM DOUKOUREdissolved ISSY SUSHIdissolved KEVORK APRAHAMIANdissolved KHALED SERRIDJdissolved LA NAPOLITAINEdissolved LAURA STIRNEMANNactive LUCX GRAVURE SECURITEdissolved MARIE GUICHETdissolved MICHEL APRAHAMIANdissolved [ND]active RAZ COMactive SARL 1001 PATESdissolved SAS MAYMUNAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-11-20Dissolved / struck off