DOSSIERS / ARISTOUIA KATSIOU
← SearchExport PDF
Sole trader dossier

ARISTOUIA KATSIOU

FRANCE · SOLE TRADER · INCORPORATED 1982-01-02
KYBE ID: FR-323536383 · 323536383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARISTOUIA KATSIOU
fr_inpi
323536383
fr_inpi
dissolved
fr_inpi
1982-01-02
fr_inpi
1900-01-01
fr_inpi
50 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 ALLUREactiveALAY BASactiveALFRED PIERRE SAKOUNdissolvedALY BY COULIBALYdissolvedARNAUD DE BATZdissolvedASIR BULUTdissolvedBERC USTAOGLUdissolvedBRAD GARDIENNAGEdissolvedBRIANDdissolvedB.S.FactiveCHANTAL PEYRUSSONdissolvedCHARLENE CHER MIANG LIMactiveCOMITE ORANAISdissolvedDAVID JOSEPH ALZERATdissolvedDELTA SET CREATIONdissolvedDIRAN ARTANERdissolvedDOMINIQUE CHRISTIAN HAFFENdissolvedELYSSONdissolvedENDODATAdissolvedENRICHETTA MARIA CASTIdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off