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Sole trader dossier

GUY AURIOL

FRANCE · SOLE TRADER · INCORPORATED 1948-07-24
KYBE ID: FR-419961289 · 419961289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY AURIOL

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Registration419961289

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Statusactive

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Incorporated1948-07-24

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Registered address1 RUE DE GONTAUT BIRON, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AA CONSULTINGdissolved ALMARdissolved AMLS SCIdissolved ASS SYNDICALE COPROPRIETAIRES DU GASSIONactive CAPIHEdissolved DEVELOPPT ECHANGES FRANCE INTERNATIONALdissolved GRAND HOTEL GASSIONactive HEYDOCactive JEAN-CLAUDE THALIERdissolved JEAN TONONdissolved LE REGINAdissolved MADMAXdissolved MAJA HOLDINGdissolved MALAactive MICHEL PAUL MARCEL BERNIERactive MORTEZA MAHDAVI DAMGHANIdissolved [ND]active [ND]active [ND]active NONOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100