DOSSIERS / AURELIA MORACCHINI
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Sole trader dossier

AURELIA MORACCHINI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-27
KYBE ID: FR-442207510 · 442207510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA MORACCHINI
fr_inpi
442207510
fr_inpi
active
fr_inpi
2002-03-27
fr_inpi
101 RUE de Miromesnil, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
15/17dissolvedASS ACADEMIE DU COUTEAU DE LAGUIOLEactiveAUVI ETUD REAL AUDIOVISdissolvedBERANGERE ROMAIN MARIE-JEANNE DIOTactiveCOPR 101 RUE DE MIROMESNIL 75008 PARISactiveDACEMIdissolvedFINANCIAL PARTNERSdissolvedFORVIL FRANCEdissolvedGIALIAdissolvedGREYSTONE SARLdissolvedGUY AUGERactiveHUGUETTE ODEdissolvedIBOU AGENCYactiveJEROME VINCENT MURIAUXdissolvedLA CONCORDEactiveLMBEdissolvedMADELEINE ZERMATIdissolvedMA RESIDENCE A PARISdissolvedMAS ALTOdissolvedMIROMESNIL TREILHARDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100