DOSSIERS / ALEXANDRA KASKASSIADES
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Sole trader dossier

ALEXANDRA KASKASSIADES

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-924202690 · 924202690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA KASKASSIADES
fr_inpi
924202690
fr_inpi
active
fr_inpi
2023-11-02
fr_inpi
8 RUE Charles Pathé, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACALLMIdissolvedACQUANED SARLdissolvedADAMO CONCEPTdissolvedALBAN MULLER INTERNATIONALdissolvedAnais CarréactiveANNE CLAIRE ETIENNEYactiveASS NATIONALE DEFENSE VICTIMES AMIANTEactiveATGT EUROPE ORIENTALEdissolvedAUDIT-SOLUTIONactiveCAROLINE MANETactiveCENTRE CALCUL MECANOGRAPHIQUE DE GESTIONdissolvedCHLOE KRISHNA LAKHENPAULdissolvedCIME SONGdissolvedCOMMUNICATION IMAGE MARKETING EDITIONdissolvedCOPR 8 RUE CHARLES PATHE 94 VINCENNESactiveDOCTEUR AMBRE LAURETactiveECO SOFTdissolvedEDITIONS TALENTS HAUTSdissolvedELODIE RACHEL NACCACHEdissolvedENSEMB CONCEPT RECHER ETUD TECdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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