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Sole trader dossier

ANASTASIE TSOUGANAKIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304636921 · 304636921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASIE TSOUGANAKIS

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Registration304636921

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Statusactive

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Incorporated1900-01-01

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Registered address13 RUE DU MARCHE DES CAPUCINS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABBES OUESLATIdissolved ABDELJALIL BOUDARAactive AFRO STARdissolved AGOP MALKASSIANdissolved ALUN WYN GRIFFITHSdissolved Aly FARAGactive BOUMEDIENNE ZAOUIdissolved COPRO 13 MARCHE DES CAPUCINSactive FATHI ALI SALIMdissolved GEORGES ANTIKADJIANdissolved GF AUTOdissolved JEAN HENRI RAPHAEL COURROUYdissolved JOSSELINE LAURENTdissolved LA DRAILLEactive MARIE-CLAIRE MALKASSIANdissolved [ND]active [ND]dissolved RECHERCHE ET RENCONTREactive SOPHIE ALBALADEJOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100