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Sole trader dossier

AURELIE ROXANE BERGIA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484276845 · 484276845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE ROXANE BERGIA

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Registration484276845

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Statusactive

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Incorporated2005-09-01

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Registered address25 RUE BREA, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALVEUS SOLIDAIREactive ANAS EL FATIHIdissolved ARTHUR JOURNEdissolved AURORE LUDIVINE COMPAGNEdissolved CALYPSO GILLETdissolved CLAUDE DUPUISdissolved CLEMENT GERARD GILBERT BLERIOTdissolved DENAIDEdissolved ELEANOR JEANNE EUGENIE NIELSENdissolved ELYSE SERNEELSdissolved HOLDING QUENTINactive Louise Bélinda Louise CASSANactive MY SERRURERIEactive NADIA FAKHRYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100