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Sole trader dossier

ATHANASIOS KATSAKAS

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831196738 · 831196738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameATHANASIOS KATSAKAS

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Registration831196738

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Statusdissolved

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Incorporated2017-07-31

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Dissolved2019-04-11

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Registered address43 RUE DE NANTES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

43 NANTESdissolved Adrien BOEDAactive ANNE ROUXELdissolved Antoine CHARLES ANDRE Curotactive BELAID GUERDAactive JEAN-ANDRE MACCHINIactive JULIEN COIGNETactive MAHMOUD MOUDACHEdissolved MARCEL CLEC'Hdissolved MATTHIEU STATIUSdissolved MICHEL MEVILdissolved MOHAMMED AMOKRANE BOUKHIALAdissolved MOHAND SALHIdissolved OMAR MOUDACHEdissolved OUASSIM MOULAOUIdissolved PRECONCEPT ARCHITECTESactive PRECONCEPT BEGUIN MACCHINIactive SCI BMTdissolved SOFITRIMdissolved WASH AND GOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-04-11Dissolved / struck off