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Sole trader dossier

AURELIE WAQUET

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509747622 · 509747622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE WAQUET

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Registration509747622

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Statusactive

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Incorporated2009-01-01

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Registered address29 RUE DU DOCTEUR FINLAY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AOXISdissolved ARCENCIEL88dissolved ASSUDIKAdissolved BADREDDINE HARMAKactive BEATRICE DUNOYER DE NOIRMONTdissolved CLEANCHICdissolved ELECTIKALdissolved FABRICE LEON JULIEN GIBERTdissolved FAMILLE DONGactive F.E.C.M.P.P.active INDIVISON BALLANDactive JEAN CLAUDE GUINOTdissolved JEAN CLAUDE MANTREUILactive JEROME FITEREdissolved LA FEE DU PALAISactive LAURE PERPETUE BIHEBactive MAEL TANGUYactive MARCEL MIRAMONdissolved MARGAUX DIURNOdissolved Melio oriundo chavezactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100