DOSSIERS / AURELIE CELINE JULIE GRAIL
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Sole trader dossier

AURELIE CELINE JULIE GRAIL

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488958117 · 488958117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE CELINE JULIE GRAIL
fr_inpi
488958117
fr_inpi
active
fr_inpi
2006-01-16
fr_inpi
1 RUE DES VERGERS, 69760 LIMONEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN CHADENATdissolvedARZEQdissolvedATOUTdissolvedAYSactiveBEMCdissolvedBKIDZactiveBO LYONdissolvedBTI CONSEILdissolvedBUSINESS CONTACTS SARLdissolvedCABLAGELECdissolvedCELYDdissolvedCLEAN IMMEUBLE MULTI SERVICESdissolvedCOSMIK'UPactiveCRISTEAdissolvedDANIMdissolvedDCFORDATAdissolvedDENIS MAILLARD ARCHITECTEactiveDKS DEVELOPPEMENTdissolvedDOKALYSdissolvedEDIFICE ENERGYdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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