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Sole trader dossier

AURELIEN DI CRESCENZO

FRANCE · SOLE TRADER · INCORPORATED 2009-07-24
KYBE ID: FR-517925483 · 517925483 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN DI CRESCENZO

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Registration517925483

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Statusactive

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Incorporated2009-07-24

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Registered address155 T BD STALINGRAD, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ANTOINE PONSOTactive ARMEN ATMAJIANactive BENOIT REYNAUDactive CABINET DE CHIRURGIE DENTAIRE DU PARC DE LYONdissolved CAB KINESITHERAPIE BALNEOTHARAPIE PARCdissolved CATHERINE SONGEURactive CENTRE DE REEDUCATION DU PARCdissolved CHRISTIAN MICHEL RAUSCHdissolved CHRISTOPHE LOUIS RENE LEVIGNEactive DAVID VALANCOGNEdissolved DENTALCOdissolved DOCTEUR BRICE GERENTONdissolved DOCTEUR GUY ROZANDdissolved DR GALY ALAIN SELARLactive DR MALO RAMAIN-COLOMBactive ELLIOTT VIPREYdissolved FLORENT PITONactive GEM-CONGRESdissolved JEAN-DENIS PATETdissolved JEAN JACQUES LALAINdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100