DOSSIERS / ARIANE TSAOUSSIS
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Sole trader dossier

ARIANE TSAOUSSIS

FRANCE · SOLE TRADER
KYBE ID: FR-953690724 · 953690724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANE TSAOUSSIS
fr_inpi
953690724
fr_inpi
active
fr_inpi
3 RUE de Paris, 94470 Boissy-Saint-Léger
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AE BOISSYactiveALL BATI FRANCEdissolvedANDERSTELL BUROactiveASSISEactiveASSOCIATION ESPACE DENTAIRE DE BOISSYactiveAUTOMATIQUES DISTRIBUTIONS SERVICES 4000dissolvedBOISSY AUTO ECOLEdissolvedCATHERINE TRUDELdissolvedCR & AdissolvedDAVID CERDEIRA JORGEdissolvedFRANCOISE ROUCOULESdissolvedGOLAM GAUSUL AZAMdissolvedINDIVISION CELESTIN MERLE ET STAELLE DRISactiveINDIVISION DUCLOS ALICE ET TRABELSI HICHEMactiveINDIVISION HEREL TIRANTIactiveINDIVISION LUTGE MCLEODactiveINDIVISION METHIVIER BOYERactiveINDIVISION M. WICKER GOMME - P. GOMMEactiveIND K. NATARAJAN NEE OLIVAUD ET R. NATARAJANactiveINGENIE CONSEIL AMENAGE RENOVA EQUIPEMENdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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