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Sole trader dossier

AURELIE BREGOU

FRANCE · SOLE TRADER · INCORPORATED 1996-03-13
KYBE ID: FR-405352493 · 405352493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE BREGOU

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Registration405352493

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Statusactive

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Incorporated1996-03-13

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Registered address21 RUE CLEMENT MAROT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

16 PLACE VAUBANdissolved 18 RUE MARBEUFdissolved 66 RUE DE NEUILLYdissolved A.2.C.dissolved AD TWENTY ONEdissolved AKSINIYA MARINKOVAdissolved ALEXANDRA FLORENCE OLIVIA JEANdissolved ALICIA PASCALE PUJOLactive ANA PAULA REIS LOPESactive Anna FURSTactive ANNE MARIE LAURENCE HINDERMEYERdissolved ARCANGE ASSETdissolved ARCANGE CAPITAL PARTNERSdissolved ARCANGE PARTNERdissolved ARCANGE PROMOTIONdissolved ARCANGE RESIDENCESdissolved ARCAVENIR GROUPactive ARC-HOTELSdissolved ASS FORMATION ET ETUDES SUR PATRIMOINEactive AURELIE JALENQUESdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100