DOSSIERS / KATERINA FLORADIS
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Sole trader dossier

KATERINA FLORADIS

FRANCE · SOLE TRADER · INCORPORATED 2016-02-17
KYBE ID: FR-819147760 · 819147760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KATERINA FLORADIS
fr_inpi
819147760
fr_inpi
dissolved
fr_inpi
2016-02-17
fr_inpi
2017-06-30
fr_inpi
1 RUE LULLI, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
470 INTERNATIONALEdissolvedACANTHESdissolvedADRIEN SARICdissolvedALLERAY FAVORITES 301dissolvedALLERAY FAVORITES 302dissolvedANNE MARGUERITE PINELactiveAXELLE JENNIFER MARIE TESTUTactiveBAUM NOTAIRESdissolvedBERTRAND VACHONactiveBURGAN NUMISMATIQUE - MAISON FLORANGE FONDEE EN 1890dissolvedERLANGER 68dissolvedETIENNE FRANCK WESTPHALdissolvedFRANCOIS HINAULTdissolvedGEORGETTE NORMANDdissolvedHELENE LILY BURSTINdissolvedKINOS FORMATIONdissolved[ND]active[ND]active[ND]active[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off