DOSSIERS / IOANNIS KATERINIS
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Sole trader dossier

IOANNIS KATERINIS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-807555065 · 807555065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOANNIS KATERINIS
fr_inpi
807555065
fr_inpi
active
fr_inpi
2014-04-15
fr_inpi
24 RUE DE NAVARIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
913 OCEANSdissolvedANIA HAMICHIdissolvedANTONIO GUERREIRO DA SILVAdissolvedAudrey Audrey LarrouyactiveCADOactiveCAMILLE THOMAS GENTONactiveGUY ROBERT MANNINOactiveINTERNATIONAL TEAM EVENTSdissolvedLAMADdissolvedLES ENFANTS DE LA LUNE-MAYOTTEactiveMATHIEU VANNEREUXactiveMAURICE OURSELINdissolved[ND]active[ND]activePARTI POLITIQUE DES CITOYENS REPUBLICAINSactivePIERRE SOULENQdissolvedrobin cottieractiveSANDRINE BERARDdissolvedSARAH MHAMEDdissolvedSCI 2HSEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100