DOSSIERS / AURELIE D'HIEUX
← SearchExport PDF
Sole trader dossier

AURELIE D'HIEUX

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452567977 · 452567977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE D'HIEUX
fr_inpi
452567977
fr_inpi
active
fr_inpi
2004-02-01
fr_inpi
4 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

16 COQUILLIEREdissolved4BAUCHART PROPERTIESdissolvedAGNES PERESZTEGIdissolvedALAIN LOUIS GEORGES MERCIERdissolvedALEXANDRA SPAHRdissolvedANNE CLAIRE OLIVERAdissolvedANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolvedANTHENOR PUBLIC AFFAIRSdissolvedASSOCIATION GESTION ASSURANCE CREDITactiveAUDREY ABENSURdissolvedCECILE ES CHASSERIAUactiveCHANIXdissolvedCLEOMESTREactiveCOHENactiveCOMPAGNIE EUROP PARCS LOISIRSdissolvedCREASENSdissolvedDE TALHOUET ROY RENEactiveDOMINIQUE BERLINdissolvedERIC CARLIERactiveEUTROPE17dissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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