DOSSIERS / AURELIE YAEL FANNY JEANNINE SULTAN
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Sole trader dossier

AURELIE YAEL FANNY JEANNINE SULTAN

FRANCE · SOLE TRADER · INCORPORATED 2008-12-19
KYBE ID: FR-509700670 · 509700670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE YAEL FANNY JEANNINE SULTAN
fr_inpi
509700670
fr_inpi
active
fr_inpi
2008-12-19
fr_inpi
26 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

26 K CENTER FOR CONTINUING EDUCATIONdissolved26 KLEBERdissolvedADELE DURUPTactiveADRIEN GARRIGUESactiveAGENTIVITEactiveAGNES CATHERINE MARIE-STANISLAS ROSSIGNOLdissolvedAGROBALdissolvedA I L DactiveALAIN OLLIVIERdissolvedALAIN REMY HENRI CLOSTREdissolvedALEXANDRE MARQUEactiveAMAURY AUZOUactiveAMEL MEBTOULdissolvedANITA GARCIAdissolvedANNOUCHKAdissolvedAntoine PerrimondactiveAROCA ET AROCAdissolvedAudrey CaoactiveAURORE PARKERdissolvedBAPTISTE MICHEL GUILBERTEAUactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100