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Sole trader dossier

AURELIE LAMY

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-421069121 · 421069121 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE LAMY

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Registration421069121

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Statusactive

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Incorporated1998-10-01

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Registered address66 RUE de Monceau, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

85 FAISANDERIEdissolved A2C AVOCATactive A.D.Ldissolved AGGLOLIT NORMANDIEactive AMELIE ELENA MARIE DORMEUILactive ANNE-CLAIRE LOUISE-MARIE TILLARDactive BENOIT EMMANUEL BRUGUIEREdissolved CAMPUS AT WORKdissolved CFR CONSEIL ET FINANCE REUNISactive CHRISTELLE LE NAOURactive CHRISTINE LECUYERactive COMITE IMPORT CHARBONNIEREactive COMPAGNIE AIR TRANSPORTdissolved COPR 66 RUE DE MONCEAU 75008 PARISactive CORINNE COUSSEAUactive CURIEL BRUGUIERE AVOCATSdissolved DAMIEN SEVAG ROBERT BOGHOS MORINdissolved DOMITILLE ELISE SOURIAUactive FCT GESTIONdissolved FED NAT SYND NEGOC COMBUSTIBLEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100