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Sole trader dossier

AURELIE GISELE ELISE GARCON

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-510555105 · 510555105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIE GISELE ELISE GARCON

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Registration510555105

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Statusdissolved

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Incorporated2009-01-05

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Registered address16 PL MADELEINE, 21200 BEAUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABF WINESdissolved ACTHOM INDUSTRIESdissolved ARTCOactive BATI PROdissolved CATHERINE MARIE MARIE-THERESE VERGNORYdissolved CI INFORMATIQUEactive CLAUDE PELLETIERdissolved GOTO FINE FOODSactive GROUPEMENT FONCIER VITICOLE DES COTEAUX D'AUXEYdissolved KURactive LES COTES D'ORdissolved MICHELINE CHALUMEAUdissolved M.P.F.dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PARTECO BOURGOGNEactive PERRINE POIROTdissolved SCEV RENE LHUILLIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100