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Sole trader dossier

AURELIE MICHELE CHUPIN

FRANCE · SOLE TRADER · INCORPORATED 1999-10-18
KYBE ID: FR-430213264 · 430213264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE MICHELE CHUPIN

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Registration430213264

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Statusactive

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Incorporated1999-10-18

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Registered address10 RUE RICHARD WADDINGTON, 76160 DARNETAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXANDRA FLORE BAUDRUactive BRIGITTE MARIE BOEREZdissolved CARRE VADETdissolved C.G INVESTactive CLEAN SERVICES ROUENactive EXPERTISES CONSEILS IMMOBILIERdissolved HABITAT 23dissolved Hermine Isabelle Nathalie VILLALARDactive H.M.Cdissolved IMMO 23dissolved KACCHdissolved KECIA IMMOdissolved L'HERBAUDIEREdissolved LINESSAactive LOUISE MARIE FRANCOISE GOUPILactive MARINE ETUR-DAVIDactive MF3Cdissolved ML CONCEPTdissolved NETTOY TEXdissolved PTX LOUNGEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100