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Sole trader dossier

AURELIE CHEVRIAU

FRANCE · SOLE TRADER · INCORPORATED 1997-02-26
KYBE ID: FR-411841208 · 411841208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE CHEVRIAU

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Registration411841208

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Statusactive

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Incorporated1997-02-26

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Registered address22 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACCIPdissolved ADACLOdissolved Adèle Ana ZAPRILLAactive ALEXANDRA DOMINIQUE FRANCOISE ROSSI-LANDIdissolved ALEXIS EMERY-DUFOUGactive ANNE BLAMARTactive ANNE DESPASdissolved ASS ANNICK ET MARIE PIERRE LEMASactive ASS LOCATAIRES DU 22 RUE DE TOCQUEVILLEactive ASSOCIATION KAMERTONactive ASW AVOCATSactive BENEDICTE DE DINECHINactive BENJAMIN OLIVIER MOISE MALLOdissolved BLOODY MARYactive CABINET GROUPE PHILLIPS & LEMASactive CABINET TOCQUEVILLEactive CELINE PATRICIA MARI MILLETdissolved CHARLES-ABRAHAM LUDWIG MOREAUdissolved CLOTILDE MAEVA FREDERIQUE VOYERdissolved COLIBRIactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100