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Sole trader dossier

AURELIE LABAURIE

FRANCE · SOLE TRADER · INCORPORATED 2006-07-24
KYBE ID: FR-491196812 · 491196812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIE LABAURIE

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Registration491196812

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Statusdissolved

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Incorporated2006-07-24

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Registered addressLE BOURG, 24530 VILLARS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE MAZEAUdissolved CELINE FREDONactive DERREN ANTHONY BADDELEYdissolved ELODIE DANIELLE CHRISTIANE COMBAZdissolved FRANCOISE MENYdissolved ISABELLE GARRAUDactive JEAN BERNARD BIOJOUTdissolved JEAN MARIE JEAN-MARIE BERTRANDdissolved JEAN-PIERRE BESSEactive JEASSICA CLAUDINE MARTINE SANSONNYdissolved LE PAS DE CHATdissolved LUC SAPINAdissolved MICHEL NICOLASactive [ND]dissolved [ND]active NERAdissolved REMY GERMAIN MORICHONdissolved SANDRINE BARRIEdissolved SNC BEMOactive SNC PAMPLEMOUSSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100