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Sole trader dossier

AURORE ALFARO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403885528 · 403885528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURORE ALFARO

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Registration403885528

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Statusactive

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Incorporated1996-01-01

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Registered address66170 NEFIACH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CONRAD ESTEVEdissolved FREDERIC SOLEREactive GARRABE VALLIERactive GFA DU MAS VIDALdissolved HONORE FABREactive JACQUES PAYROUdissolved JEAN FRANCOIS JOSEPH CAYROdissolved JEAN PONSactive JESUS MARTINactive J MIRETdissolved JOSETTE OLIVEdissolved JUSTIN MEUNIER LABADIEdissolved LOUIS CASENOBEdissolved MARIE-HELENE CASENOBEactive MAURICE FONTANELLdissolved MAURICETTE COTactive NEFIACH PRIMEURSdissolved PIERRE CASSUdissolved RAOUL CHIBAUTactive RENE ARNAUDIESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100