DOSSIERS / ASIMINA TSAROUCHI
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Sole trader dossier

ASIMINA TSAROUCHI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-15
KYBE ID: FR-814604690 · 814604690 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ASIMINA TSAROUCHI
fr_inpi
814604690
fr_inpi
active
fr_inpi
2015-11-15
fr_inpi
183 RUE SAINT-MAUR, 75010 PARIS
fr_inpi

Companies at this address

56 total

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

ABDESLAM LOUANIdissolvedADRIEN COLLEdissolvedA EQUIP GLEIZOLdissolvedALEXIS YVES ANTOINE FRESSARDdissolvedBrandon Grégory MAQUAIREactiveCELINE PAPAZIANactiveDAMIEN DELATTREactiveDHORMESdissolvedERWAN ENGLERAUDdissolvedFAOUZI CHAHBANIactiveGINOdissolvedGUILLAUME EMMANUEL OLIVEIRAactiveHAM ROGER VAN DERactiveINDIVISION GUILLAUME OLIVEIRA ET ANNE DECREMPSactiveJEAN GAILLARDactiveJULIEN JEAN MAURICE GRAJSdissolvedLABADENS PRIVATE EQUITYactiveLA PAVANE DES SAISONSactiveLEA MODEactiveLIOdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100