DOSSIERS / AURELIEN LISSAVALID
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Sole trader dossier

AURELIEN LISSAVALID

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-411097488 · 411097488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIEN LISSAVALID
fr_inpi
411097488
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
13 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN LONGEAUDactiveA-L CORDONNERIEdissolvedARUSHAN MARKETactiveCECILE ANDREdissolvedCHRISTINE CAMactiveCLAUDE VINCIdissolvedCRISTINA LEYVA MOLINAdissolvedDARCAMdissolvedDOMINIQUE MUSSEAUactiveELSA BESSONdissolvedGEORGES VEXENATactiveGHISLAINE DAVIDdissolvedHAPPY TELECOMdissolvedISRAEL BIRMANdissolvedJACQUELINE KOMARdissolvedJEAN FRETAYdissolvedJEAN LIAMINEdissolvedJEAN PAUL BOYERactiveJEROME COUROUCEactiveJLOVdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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