DOSSIERS / ARETI ANASTASIADE
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Sole trader dossier

ARETI ANASTASIADE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-819916792 · 819916792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARETI ANASTASIADE
fr_inpi
819916792
fr_inpi
active
fr_inpi
2015-11-10
fr_inpi
160 AV DE FES, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHDOUR ENVIRONNEMENTdissolvedALPHAGLASSdissolvedAS BATdissolvedASKLEPIOS2001dissolvedBAWEEBactiveBONDZAIdissolvedCAMILLE LUCIE VENAactiveCOLIMA 34dissolvedDACOMTECdissolvedDAVID ESPINASactiveE-BIZDEVdissolvedECORUBYdissolvedECO SERVICESactiveEXPRESS ASSISTANCEdissolvedFabrice ANDREOLETTIactiveFITDOSEdissolvedGayne Joyce CANLAPANactiveGrégory Evelyn Cassie CHOUROdissolvedGW CONSEIL FORMATIONdissolvedHOME SWEET HOMEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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