DOSSIERS / ARDAS KARAKIS
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Sole trader dossier

ARDAS KARAKIS

FRANCE · SOLE TRADER · INCORPORATED 2000-11-27
KYBE ID: FR-334552379 · 334552379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARDAS KARAKIS
fr_inpi
334552379
fr_inpi
dissolved
fr_inpi
2000-11-27
fr_inpi
2014-02-10
fr_inpi
1 ALL DU 8 MAI 1945, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGOP DEMIRdissolvedAGOP KABAKdissolvedAHMED BERRIAactiveAlexandru RaevschidissolvedANDRE JACKIE GRIMMdissolvedAPEDED GILBERT KARAKISactiveAREK BERBERYANdissolvedARTHUR HAYCANdissolvedASSILENOU WRIGHT TOVIAVEactiveBUNTHEN TEPdissolvedCESAR DESIGNactiveCHARLES SALCIONdissolvedCORINNE NIVAULTdissolvedEDOUARD BATVAGANIANactiveElber YUNKESactiveESKANDER GTARIdissolvedESPACE JEAN MACEdissolvedFAOUZIA BARACHEdissolvedFRANCOIS BARRATactiveGAMI ENTERTAINMENTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off