DOSSIERS / AURELIE SUZANNE MONIQUE DEVISMES
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Sole trader dossier

AURELIE SUZANNE MONIQUE DEVISMES

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513043265 · 513043265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIE SUZANNE MONIQUE DEVISMES
fr_inpi
513043265
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
116 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMIR MOHAMMAD AMIRIdissolvedANDRE DAWINTdissolvedCHRISTIAN DE MENISdissolvedDANIEL MERESSEdissolvedDIABY MOHAMED HAIDARAactiveJEAN JACQUES FALAIXdissolvedJOEL ANDRE SPADAFORAactiveKENG CHHOUN TANdissolvedLEON LEWKOWICZactiveMICHEL GILBERT DUVALdissolvedMICHEL GILBERT LOYANTdissolvedMIHAI GRECICAdissolvedMYS INDUSTRIESdissolved[ND]active[ND]dissolvedPIZZERIA SICILIANAactiveRACHID DERDARdissolvedSARL LE RELAIS DES ARTISTESactiveSOLANGE HEITZdissolvedSOPHIE CHHOURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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