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Sole trader dossier

AURELIEN RENE PIERRE LEMONIER

FRANCE · SOLE TRADER · INCORPORATED 2007-07-31
KYBE ID: FR-501275424 · 501275424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN RENE PIERRE LEMONIER

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Registration501275424

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Statusactive

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Incorporated2007-07-31

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Registered address3 BD DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAN GOTTINIactive ALEXANDRA POLIAKOVAactive ANNIE LINCARNAISdissolved CARAIBE CREATIONdissolved CREDIT GENERAL FRANCAISdissolved Crédit Union Hélvetique, ek. för.dissolved FABIAN HUTELLIERdissolved HEXABILIERdissolved JULIETTE LEMERCIERdissolved LAURENT VIELdissolved MANUEL CLAUDE ROCASPANAdissolved MARC LIEU PERRINdissolved NATHALIE GENEVIEVE SOPHIE MASSIPdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE JACQUES PETITdissolved SIMONE MEZENGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100