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Sole trader dossier

AURELIEN CHARDEAU

FRANCE · SOLE TRADER · INCORPORATED 2003-03-05
KYBE ID: FR-447918616 · 447918616 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN CHARDEAU

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Registration447918616

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Statusactive

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Incorporated2003-03-05

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Registered address5 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AHMED SALEM BOUHOUBEYNIactive ALEXANE GOASGUENactive ALEXIA DELAUNAYdissolved ALEXIA DOMARCHIactive ALICE EDWIGE SUZANNE EVRARDactive AM CONSEILdissolved AMELIE DE BAUDRY D ASSONactive AMELIE MONIQUE GENEVIEVE GORPHEactive ANDRAS ZOLTAN HARAGOVITCHdissolved ANNE HERRMANNdissolved ANNE-LAURE, MADELEINE MARCEROUactive ANNE-SOPHIE DUFETREdissolved Ariana Brun-Picardactive AUDREY ARNAUTactive AUDREY MOLINAactive AUGUSTIN BARRIERdissolved AYSEGUL YAVUZdissolved BERTON CHRISTOPHER LEGUMactive BOUGAINVILLEactive CAMILLE LEA AXELLE BENOISTdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100