DOSSIERS / ALLAN DANY AUBRY
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Sole trader dossier

ALLAN DANY AUBRY

FRANCE · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: FR-509834586 · 509834586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN DANY AUBRY
fr_inpi
509834586
fr_inpi
active
fr_inpi
2008-12-15
fr_inpi
61 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 VAILLANTdissolved26 CAPITALactive26 IMMO 2dissolvedAGENCE W&COdissolvedANOUK CHELLIactiveBS CONSEILdissolvedCHRISTIAN JEAN-LUC PATRICE LEFEBVREactiveDAVID SITBONactiveDEERAdissolvedELIE HENRY ABRAHAM WAJSMANdissolvedESTHER WAJSMANactiveFLEUR DE PLAISIR PARISdissolvedG CONSEILactiveHENRI BIDAULTdissolvedHOME NRJdissolvedJACQUES SIBONIdissolvedJONATHAN LALLOUZdissolvedJOOLANdissolvedJW RENOVdissolvedK NESS FINANCESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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