DOSSIERS / AIKATERINI IAKOVIDIS
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Sole trader dossier

AIKATERINI IAKOVIDIS

FRANCE · SOLE TRADER · INCORPORATED 2007-11-08
KYBE ID: FR-484839840 · 484839840 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIKATERINI IAKOVIDIS
fr_inpi
484839840
fr_inpi
dissolved
fr_inpi
2007-11-08
fr_inpi
2008-03-31
fr_inpi
10 RUE DES PYRAMIDES, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A A I ASS AFRICA INTERNATIONactiveAD NUTUM AVOCATSdissolvedALAIN SUTRAactiveALKYNE AVOCATSactiveANDRE DEVAUXactiveAnn-Marie SchraderactiveASSOC CNPIIactiveASSOC ORGAN CIV MILITAIR FRAA7activeAVI BITTON AVOCATS ASSOCIESdissolvedBARNETT AVOCATSdissolvedBBAC AVOCATSdissolvedBENJAMIN BOURGEOISactiveBENOIT WILLOTactiveBREHIMA DIALLOactiveCATHERINE STARYactiveCELINE ISABELLE MARIE BREVAUTdissolvedCHARLES-EDOUARD GERARD HENRI SYLVAIN CHAUGNEactiveCharlotte SaadaactiveCONFED NAT COMBATTANT VOLONT RESISTANCEactiveCONFED NAT COMBAT VOLONTAIRES RESISTANCEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off