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Sole trader dossier

ANA MARIA ANA MARIA HRISTU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-834443079 · 834443079 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA MARIA ANA MARIA HRISTU

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Registration834443079

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Statusdissolved

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Incorporated2018-01-09

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Registered address300 CHE DE COURTINE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN ANDRE ANGE MARJARYdissolved ALEXIS MARTINdissolved ANDRE DESIRE ANDRE DESIRE UHLMANNdissolved ANGELO BERGERactive ANTOINE VIGOUREUXdissolved ANTONIN JEAN BENONIactive ASCENSION ORTISdissolved AUDREY OMBRYactive AUGUSTE MOISE DEBORDdissolved AUGUSTE OTTactive BRIAN STANGY NOUVEAUdissolved CARMEN DUBOISdissolved CEDRIC LACROIXdissolved CHAMPION SCHOLLactive CHRISTOPHE MEREdissolved DANIELLE LOMBARDdissolved DAVID DJURICdissolved DAVID DUCULTYactive DAVID HERLEMANNactive DIMITRI MOREAUactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100