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Sole trader dossier

AURELIE GARRAU

FRANCE · SOLE TRADER · INCORPORATED 2002-08-05
KYBE ID: FR-444073282 · 444073282 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE GARRAU

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Registration444073282

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Statusactive

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Incorporated2002-08-05

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Registered address14 CRS DE L'INTENDANCE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3.I.Rdissolved 911RLNactive ACCOMPAGNEMENT ASSISTANCE GESTIONactive ADD & Lactive AGE CONSULTINGdissolved AIRUDITdissolved ALPHA-GROUPE COMMUNICATIONdissolved ANDRE RAVAILLEdissolved AQUITAINE LOGICIEL SERVICEdissolved ARTHUR ACCOMPAGNEMENTactive ARTHUR VIGNERONdissolved ASSOCIES POUR LE DEVELOPPEMENT DE L'HOMME ET DES ECONOMIESdissolved ATRAVdissolved AUDIT ET SOLUTIONS AQUITAINEdissolved AVENIR FRANCE DEMOLITIONdissolved BE. SILVERdissolved BORDEAUX INVESTISSEMENTactive BORDEAUX NEGOCEdissolved BORDEAUX TAXIdissolved BUSINESS CONSULTING GROUPactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100