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Sole trader dossier

AURELIE SORIA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-21
KYBE ID: FR-514455302 · 514455302 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE SORIA

fr_inpi

Registration514455302

fr_inpi

Statusactive

fr_inpi

Incorporated2009-01-21

fr_inpi

Registered address323 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI L2M INTER BARREAUXdissolved AJS CONSULTANTSdissolved ALAIN ROLAND SCHAFIRdissolved ALBERT JEAN SOUHAMIdissolved ALEXANDRE GEORGES GARNIK ASLANIANactive AMELIE PARENTactive ANNE DELALANDREdissolved AUDE BYRAMJEEactive BEBOIT COUSSYactive CAE FIRSTdissolved CAE FORMATIONactive CAMILLE MARIE ANNE MAGDELAINEactive CECILE JOUSSELINactive CELINE NETTHAVONGSactive CHARLOTTE REDLERactive CHRISTINE MARTINEAUactive CHRISTOPHE LE GRONTECactive CLAIRE MARIE CLAUDINE TROUSSIEREactive CLAUDE PASSETdissolved COPR 30 RUE GODEFROY CAVAIGNAC 75011 PARISactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100