DOSSIERS / AIKATERINI RIGA
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Company dossier

AIKATERINI RIGA

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-841948508 · 841948508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIKATERINI RIGA
fr_inpi
841948508
fr_inpi
active
fr_inpi
2018-09-07
fr_inpi
6 RUE D'ARMAILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,911 total

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

0FOCUSdissolved0X SOLUTIONSdissolved100-TOR EDIFICESdissolved11 LAFAYETTEdissolved1986active21DOUZEdissolved24H00.COMdissolved2AC LTDdissolved2M FRETdissolved3-14PLdissolved3CSdissolvedAA KITCHENSdissolvedABATEL TRANSPORTdissolvedAB AUTOdissolvedAB COACHINGdissolvedABDELKRIM BENKHELIFAdissolvedABDELKRIM GOUMIRIdissolvedABDELMADJID BAKOURIactiveABDERRAHMANE HIMEURdissolvedABDERRAZAK MAOUAdissolved

+1,891 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,911 companies — letterbox / formation-agent

Risk journey — why 22?

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