DOSSIERS / IRENE AVGERINIDIS
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Sole trader dossier

IRENE AVGERINIDIS

FRANCE · SOLE TRADER · INCORPORATED 2003-10-22
KYBE ID: FR-451423248 · 451423248 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
IRENE AVGERINIDIS
fr_inpi
451423248
fr_inpi
active
fr_inpi
2003-10-22
fr_inpi
3 BD DE SEBASTOPOL, 75001 PARIS
fr_inpi

Companies at this address

325 total

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

119 PREMIEREdissolved123 TPL FORMATIONSdissolved21 VH NEWCOactiveACF TRADEdissolvedADHEFIN INTERNATIONALactiveAGENT PROVOCATEUR INTERNATIONAL (FRANCE)dissolvedAI ACTIVEdissolvedALEJ ADMINactiveALINE MILLETactiveALLURITY BIDCO FRANCEactiveAM alpha Rue BergereactiveAMC CAP ASSURANCE COURTAGEdissolvedANSERIS BIDCOdissolvedANVIL FR HOLDCOactiveA.P.BdissolvedAQUAEDUCTUS INVESTCO 1activeAQUAEDUCTUS INVESTCO 2activeAQUAEDUCTUS INVESTCO 3activeARAMBHANAdissolvedARATINGA.BIO BIOactive

+305 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100