DOSSIERS / HARITA VALAVANIDIS
← SearchExport PDF
Sole trader dossier

HARITA VALAVANIDIS

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-793027533 · 793027533 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HARITA VALAVANIDIS
fr_inpi
793027533
fr_inpi
dissolved
fr_inpi
2013-02-15
fr_inpi
2013-12-01
fr_inpi
7 RUE DE LA FIDELITE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AC3 STUDIOdissolvedANDROU CONFECTIONdissolvedCELL PHONEdissolvedCREATIVE BOXactiveDOMINIQUE O'NEILLdissolvedEMELINE ARMELLE BERNADETTE DUBOQUETdissolvedEMILIA COUTO NOGUEIRASdissolvedEUGENIE MYOSOTIS AIGRETdissolvedFIDELITEdissolvedGABERYactiveGWENAEL JOREdissolvedIN OSIRGdissolvedINTERNATIONAL CALLactiveJULIE MARION DELEANTactiveKATARINA ANICICdissolvedKLEGG & ASSOCIESactiveL' ASSOCIATION DU NOUVEL AN EUROPEENactiveLES RESISTANTS 2dissolvedMYRIAM BOUGAOUAactive[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off