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Sole trader dossier

AURELIE SIMONE MARCELLE CAILLET

FRANCE · SOLE TRADER · INCORPORATED 2005-08-15
KYBE ID: FR-483701835 · 483701835 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIE SIMONE MARCELLE CAILLET

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Registration483701835

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Statusdissolved

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Incorporated2005-08-15

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Registered address11 RUE ALFRED DE VIGNY, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A.E.C.B.dissolved AGES ET VIE MEDIAdissolved ALEXANDRE LAURENSONactive ALEX BENLO SWITZERLANDactive ALTITUDE 436dissolved ANNE MARIE LAURENCE FRUCTUEUX MALFROYdissolved ANTOINE PASCAL DIDIER MERANGERactive AXEL MARIE PERRINactive BERNARD ROBERT CHAUTEMPSdissolved B.M.R.dissolved BUREAU ETUDES IMAGE ET CALCULdissolved C.A.D.dissolved CAMILLE COURTOISactive CHRISTIAN JEAN BOURAUXdissolved CLAUDE YVES JOSEPH ALAIN MARGUIERdissolved CLEA LASCAUXactive COURTIER.PROdissolved CY.EM CONCEPTactive CY.EM VIGNYdissolved ECKA SOFTWAREdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100