DOSSIERS / ANASTASIA MAROUDIS
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Sole trader dossier

Anastasia Maroudis

FRANCE · SOLE TRADER
KYBE ID: FR-947553392 · 947553392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anastasia Maroudis
fr_inpi
947553392
fr_inpi
active
fr_inpi
55 BD de Charonne, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGATHE MOLEactiveALAIN BELLAICHEdissolvedALAIN GAILLARDactiveALAIN GEORGES MILVAUXdissolvedALBERT SOUFFIRdissolvedANDRE VATIEdissolvedANN ROMINA DE COITOdissolvedAnthony BERDAHactiveA&P FRANCEactiveARLETTE DUPRATdissolvedARNAUD NISENBAUMactiveARON JOSEPH SIDNEY BARDAVIDactiveARTHUR PERRINdissolvedAUDRAN ALERICdissolvedAUGUSTIN ANTOINE THOMAS BARBEdissolvedAXELLE HOUBANIdissolvedBARBARA MICHONdissolvedBATCOMdissolvedBEN TELECOMdissolvedBOUCHE A OREILLESdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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