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Sole trader dossier

AURELIE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-23
KYBE ID: FR-513311092 · 513311092 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAURELIE ETIENNE

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Registration513311092

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Statusactive

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Incorporated2009-06-23

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Registered address1 RUE JUBIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2 FOURTIdissolved A2 GESTIONactive A2 PATRIMOINEdissolved ALINE BARTHELEMYactive augustin JULES de Dadelsenactive COLETTE GENETdissolved EN VOIX EN CORPSactive FLORENCE CECILE CALIFdissolved GERALDINE JUILLARDdissolved GERMAINE TECKFIdissolved KING TRADUCTIONdissolved LE GRAND BLANCdissolved LISE BLANCHISSERIE JEANNINdissolved LOIC MARCELdissolved MOHAMED TAHAR FOURTIdissolved [ND]dissolved [ND]active RICHARD JOHN KINGdissolved SYND DE COPROPRIETE DU 1 RUE DU JUBINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

AURELIE ETIENNE (principal) matches PEP Aurélie Etienne — Q66499960. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100