DOSSIERS / ANNE MARIE MATHILDE CECILE AUPEE
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Sole trader dossier

ANNE MARIE MATHILDE CECILE AUPEE

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492626239 · 492626239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE MATHILDE CECILE AUPEE
fr_inpi
492626239
fr_inpi
active
fr_inpi
2006-10-01
fr_inpi
55 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE LEONARDactiveBERNARD-HENRI-PI BEAUJOINdissolvedB.T.I. COURTAGEdissolvedDIKANZA DO SEMBAactiveERIC BRUNET CONSEILS INVESTISSEMENTSdissolvedGUILLAUME JOSEPH NICOLAS ERBLANGactiveHELENE BRAUTactiveJEAN LOUIS GUY JEAN-LOUIS LAUNAYdissolvedLA FAB MEUNUISERIEdissolvedLA ROTISSERIE DU CHATEAUdissolvedMARIE MARIE KOPSCHdissolvedMARYNA SERGIYENKOdissolvedMichaela LAVKOVAactive[ND]active[ND]active[ND]active[ND]activeN'GORAN PAUL YOMANdissolvedNOEMIE JUMELactiveSCI OUGUZINE & MARRAKCHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100