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Sole trader dossier

ATHANASIA MIMITOU

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-924311251 · 924311251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHANASIA MIMITOU

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Registration924311251

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Statusactive

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Incorporated2023-12-04

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Registered address5 RUE FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA ACEROdissolved BORA SEGANactive CELINE BAYERdissolved CINEMATIC WALKSactive CLICHY INVESTISSEMENTSdissolved DANIELA RODRIGUEZ GARCIAactive ELENI SAKELLAROPOULOU-MAVROUDIactive EURL CRISPINdissolved Geoffrey Lambert Sharpactive INDIVISION VERLETactive JEAN TARDYactive JONATHAN DRONIOUdissolved KATERINA BARKAdissolved Lefkothea Spartiotiactive LMNP MARTINactive MARINA IMPORT EXPORTactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100