DOSSIERS / ANNE AURIAU
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Sole trader dossier

ANNE AURIAU

FRANCE · SOLE TRADER · INCORPORATED 2004-01-08
KYBE ID: FR-451659197 · 451659197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE AURIAU
fr_inpi
451659197
fr_inpi
active
fr_inpi
2004-01-08
fr_inpi
6 RUE VOLTAIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdelhafid DahmanidissolvedAC2PdissolvedACTORIA NOTAIRES ASSOCIESactiveADELINE DESIREE DAUBOINdissolvedB.2.T.I.PdissolvedBRICE GUILLOUactiveCAMILLE MADELEINE ANNE-MARIE BERNADETTE DREVEAUdissolvedCERTECdissolvedCLARA HOLLOCOUactiveDOMINIQUE ALAIN JOSEPH SAMBRONdissolvedEMMANUEL DENIS JOSEPH RONDEAUactiveERIC JOEL BERNARD HAURAYdissolvedFRANCOIS FRANCK MAURICE BIGEARDactiveHELENE LAETITIA CERNIERdissolvedINDIVISION BOURRUT-LACOUTUREactiveJEAN FRANCOIS VICactiveJEAN YVES RONDEAUdissolvedMARTIN LUCASdissolvedMICHEL DENIAUDdissolvedMICHEL MAURICE REVEAUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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