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Sole trader dossier

Antoniou Minas

FRANCE · SOLE TRADER
KYBE ID: FR-949581656 · 949581656 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoniou Minas

fr_inpi

Registration949581656

fr_inpi

Statusactive

fr_inpi

Registered address8 RUE Halévy, 75009 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES CLOTILDE PINIOTactive ALEXANDRA COJOCARUdissolved Alexandra Zinoveactive ANDRA-GEORGIANA CRETUactive Andrea Csilla Lorinczactive ANDREI-NARCIS STOIAdissolved Angelo Gabriel Moraruactive Antonia Cojocactive APOSOLactive ASSOC POUR GESTION ECONOMIE ET COMMERCEactive Carmen Eena Francuactive CILA BALDEactive CLAUDIA PISLARUactive Cristian Obrejaactive CSR HOLDCOdissolved DANIELA RAILEANdissolved DAN LE THEactive DA SILVA OLIVEIRA JOAO PEDROdissolved David Stefan Husiactive Diana Daniela Stanactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100