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Sole trader dossier

AURELIE HANNA ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-11
KYBE ID: FR-514220946 · 514220946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE HANNA ASSOULINE

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Registration514220946

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Statusactive

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Incorporated2009-01-11

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Registered address4 RUE GOUNOD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTIVOLactive Erwan Lecerfactive HUBERT DE BEAUREGARDactive IMMOBILIERE ASSOULINEdissolved INSTANTS DECISIFSdissolved LA BROQUETIEREdissolved LE REVE D'ORPHEEactive MAUCAILLOUdissolved M & J CABINET D'AVOCATSactive MY CHLOEdissolved [ND]active [ND]dissolved [ND]active OHM PREMIUM SERVICESdissolved OHM REAL ESTATEdissolved RUBEN ARNOLDactive SAFE PLACE DEUXdissolved SASU ICONactive SCI LES PROMENADESdissolved SCI PAIRE BIENdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100