DOSSIERS / AURELIE ISABELLE CERCEAU
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Sole trader dossier

AURELIE ISABELLE CERCEAU

FRANCE · SOLE TRADER · INCORPORATED 2002-01-09
KYBE ID: FR-441165743 · 441165743 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AURELIE ISABELLE CERCEAU
fr_inpi
441165743
fr_inpi
active
fr_inpi
2002-01-09
fr_inpi
113 BD HAUSSMANN, 75008 PARIS
fr_inpi

Companies at this address

61 total

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

20 BERZELIUSdissolvedAGNES LENORMANDdissolvedALICE BENITAHdissolvedANTOINE ESTEPHANEactiveAURELIE ANNE JACQUELINE THOMASactiveAURELIE FAUREactiveBAUM AVOCATS INVESTISSEMENTSdissolvedBDEdissolvedBERANGERE CATHERINE DUMASdissolvedBF HOLDINGactiveB.O.A.EdissolvedBOIZEL DUBOIS FENNI ASSOCIESdissolvedCABINET R DESCAMPSdissolvedCHANTAL GENEVIEVE FERLETdissolvedCORINNE PAULE NAMERactiveDANIELLE LOTONactiveELISE BENISTIdissolvedERIC BOHNactiveERICK MESSAOUD LAYANIdissolvedEVA HOLDINGdissolved

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100