DOSSIERS / KONSTANTINOS KALAFATIS
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Sole trader dossier

Konstantinos KALAFATIS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-927988949 · 927988949 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Konstantinos KALAFATIS
fr_inpi
927988949
fr_inpi
dissolved
fr_inpi
2024-05-03
fr_inpi
2024-09-18
fr_inpi
350 CHE DU PRE NEUF, 38350 La Mure
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADGD CONSEILSdissolvedA.D.M.dissolvedARNAUD MARC STOCKdissolvedASSOCIATION C F E RdissolvedAVENIR CONTROLEdissolvedBLACKSPINdissolvedCOUP DE POUCE RHdissolvedDANIEL YARIE GONZALEZ PERDOMOdissolvedDELAFORGE HOLDINGdissolvedFABRIQUE PAR DES HUMAINSdissolvedFABRIZIO BIDINactiveGOLDENBOT SASdissolvedHASTINGS BALTIQUEdissolvedHOLDING FINANCIERE LES MARQUISESdissolvedLANTENTactiveLE BUS PHOTOdissolvedLE GUIDE DES CSEactiveLEXERactiveL'HACIENDAactiveLYLIAN CAMILLE LOUIS BOUCHERON-NABOULETdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off