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Sole trader dossier

Angela Julia Stathakis

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-931041032 · 931041032 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAngela Julia Stathakis

fr_inpi

Registration931041032

fr_inpi

Statusactive

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Incorporated2024-07-15

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Registered address106 RUE Cardinet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACDS PROJECTSdissolved AK DECOdissolved ALEXANDRE TOUGARDactive AQUABIKE SEVENTEENactive B.E.S.C.dissolved CONSEILS EN AMENAGEMENT DURABLEdissolved ECHO AVOCATdissolved ELBERTH CONSEILSdissolved ELEA AVOCATdissolved ETABL CHEVALLIER ET CIEdissolved EURO-FRANCE ASSOCIATIONactive F BRONCARDdissolved GUILLAUME MARC GASPARD BRESSONdissolved IZSOGOODdissolved JEAN-PHILIPPE MARCEL AUGUSTE BISSONdissolved JOSEPHINE LEONdissolved LOZEdissolved LYDIA BOURGEOISdissolved MAP PRODUCTIONdissolved MARGARIDA CANDIDA MARQUESdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100