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Sole trader dossier

ANNE XIRADAKIS

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-510036775 · 510036775 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANNE XIRADAKIS

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Registration510036775

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Statusactive

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Incorporated2008-12-01

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Registered address27 AV DE LAUMIERE, 75019 PARIS

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Companies at this address

20 total

ADRIEN COMTE BELLOTdissolved AIDE ASSISTANCE BUREAUTIQUE SYSTEMactive BRUNO PELLIERactive CHANTAL ABDELLOUdissolved DANIEL VALDENAIREactive IMMOBILIER FRANCE DEPT OUTRE MERdissolved KATARINA KORDULAKOVAdissolved KRAFTdissolved LAURENCE REYMONDdissolved LES CREATEURS INVESTdissolved MACH SARLdissolved MORHAD EL MEDJADJIdissolved NATHALIE TACHEAUactive [ND]active [ND]dissolved [ND]active SACHA DAVID CHEKROUNdissolved VERONIQUE PASCALE MICHELE MORELLIdissolved ZIAD BOUERIdissolved

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