DOSSIERS / ANA-MARIA AXINCIUC
← SearchExport PDF
Sole trader dossier

Ana-Maria AXINCIUC

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-943817403 · 943817403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ana-Maria AXINCIUC
fr_inpi
943817403
fr_inpi
active
fr_inpi
2025-05-02
fr_inpi
145 RUE Pelleport, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDE LHAKIME LALOUANIdissolvedALEXANDRE BRESactiveALEXIS GUICHARDactiveANITA BRISSONNETdissolvedANNE DOMINIQUE VIALLONdissolvedANTHONY AMATOdissolvedANTOINE KRUKactiveCADABRAINdissolvedCAMERA LUCIDAactiveCHRISTINE MEHEUactiveCLEMENT ANDRE CAMILLE PELISSONactiveCOPRO 145 153 RUE PELLEPORTactiveCORNEL CIURARdissolvedCORNEL MIHOCdissolvedCULTURE PLURIELLEactiveEddy ChauvinactiveEN ROUE LIBREactiveFEODOR SCHAUBdissolvedINES BROQUETdissolvedJEAN-FRANCOIS LAKITSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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