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Sole trader dossier

AURELIE MANGIARACINA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-25
KYBE ID: FR-414857169 · 414857169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE MANGIARACINA

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Registration414857169

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Statusactive

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Incorporated1997-11-25

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Registered address25 RUE DE LA SABLIERE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATELIER JUSTINE PONTHIEUXdissolved BERTRAND JUILLIARDactive BUCQUET & COactive Ersilia Dantonioactive FRANCESC BORDAS CONTELactive FRANCOIS JEAN MIQUETdissolved HUGO LONGEASdissolved JOSEPH LEVYdissolved L'AVALANCHEactive MARIE MADELIENE MATTEODOactive MIYUKI OKUMURAactive MONIQUE CASAGRANDEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NELSON GIOVANNY GONZALEZ BECHARAdissolved NICOLAS DIAGA-RADJOUdissolved NOELLE EVELYNE COLETTE JAMESdissolved RICHARD J GRIGNONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100