DOSSIERS / AURELIA MAINGOT
← SearchExport PDF
Sole trader dossier

AURELIA MAINGOT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-512181561 · 512181561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA MAINGOT
fr_inpi
512181561
fr_inpi
active
fr_inpi
2009-04-15
fr_inpi
1 BD DU LYCEE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alejandro PARDOactiveALP CERAMIQUEdissolvedBERNARD DAL-FARAactiveBERNARD PETTEXdissolvedCELIA MARIE FRANCE ROUSSEYactiveCHLOE BAZINdissolvedCHRISTOPHE BOROCCO JOAILLIERdissolvedDAMAdissolvedDELTA IMMOBILIER CONSEILdissolvedHELENE LAZARETHdissolvedIMHOTEPdissolvedINDIVISION DOCHE PIERRE ET CHRISTIANdissolvedJEAN GASTON FAVREdissolvedJEAN LOUIS DENIS JEAN-LOUIS CHOULAYdissolvedLES SICEdissolvedMATTHIEU KIENZIdissolvedMAURICE BERTdissolvedMAXENCE MARIE PIERRE CURTENAZdissolvedMICHAEL DAVY GUILLEMINdissolvedMURIELLE GRANDDIDIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100