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Sole trader dossier

AURELIE SUZIE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-505092742 · 505092742 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE SUZIE JEAN

fr_inpi

Registration505092742

fr_inpi

Statusactive

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Incorporated2008-07-15

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Registered addressPL D'ARMES, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHactive ALAIN AGATHE CARLUSdissolved ANTILLES FOURNITURES PLOMBERIEdissolved AUTO DISTRIBUTION LAMENTINdissolved AUTO MOTO TUNINGdissolved BOUKA'NATIONdissolved CARAIBES TEX STYLEdissolved CARIB EQUIP MAINTEN INDUSTRIELLEdissolved CENTRE AUTO SASdissolved CENTRE DE RENOVATION DE VEHICULESdissolved CERAMATactive CLAUDE RENE GUEREDRAKdissolved CONVERGENCE 2000dissolved COOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolved COOP UNIONdissolved COUP D'MAIN D' AILLEURSdissolved DEESSE COOKdissolved DE-LI SNACK SASdissolved DERMESPLACAdissolved DOM-CASHdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100