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Sole trader dossier

AURELIA FRANCE LAUGIER

FRANCE · SOLE TRADER · INCORPORATED 2008-01-07
KYBE ID: FR-502824964 · 502824964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIA FRANCE LAUGIER

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Registration502824964

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Statusactive

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Incorporated2008-01-07

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Registered address87 AV DE PALAVAS, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amine Bejaouiactive ANTIC VESTISdissolved ASMAE EXPRESSdissolved B2AUTOELECdissolved BRIGITTE PINOLdissolved C2B EVENTSdissolved CHRISTINE FEDERICOdissolved DODO SITA SIMAOdissolved EMMANUELLE BOISSETactive EMMANUEL RATAKdissolved ERIC JACQUES ZUTTERdissolved EUGENE RETLERdissolved EURL M.G.S MACONNERIE GENERALE SERVICEdissolved GERIMdissolved ISO'THERMICactive JEROME JOSE MARIE LEBRUNactive NADIA DIMMECHEdissolved [ND]active [ND]dissolved PAUL ALFRED HENRI BOSCHARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100