DOSSIERS / AIKATERINI KATERINA CHRISTIDOU
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Sole trader dossier

AIKATERINI KATERINA CHRISTIDOU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-428913602 · 428913602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIKATERINI KATERINA CHRISTIDOU
fr_inpi
428913602
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
14 AV EDOUARD VAILLANT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABRASCOdissolvedACTILEC TCEdissolvedA FRET SERVICEactiveBELLEXdissolvedBENOIT MANENTactiveBEYER SAdissolvedCADENCEdissolvedCAMP USdissolvedCAP MULTIMEDIAactiveCEDISdissolvedCIRCET ILE DE FRANCEdissolvedCITE FERTILEactiveCOMMERCIAL PRODUIT MEDITERRANEactiveCOMPT FROID COMMERC INDUSTRIELdissolvedCOMPTOIR GENERAL DE PALETTESdissolvedCREATIONS FUGUdissolvedDELPHINE POUILLEactiveDFDS TRANSPORT INTERNATIONALdissolvedDOUGLAS PARTNERSdissolvedEGRISE MILLIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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