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Sole trader dossier

AURELIEN DARDINIER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517948519 · 517948519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN DARDINIER

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Registration517948519

fr_inpi

Statusactive

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Incorporated2009-11-01

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Registered address24 AV EDOUARD VAILLANT, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN EUGENE LE CORREdissolved AUDE ROSEdissolved BAILEE FLORdissolved BDS CONSTRUCTIONactive BERNARD ALFRED VANGREVELYNGHEdissolved CAP SUD PUBLICATIONSactive CATHERINE DANIELOUdissolved CECILE CHARLOISdissolved CHAJA SZALATdissolved EDISTYLEactive ERIC JUCHETdissolved FRANCOISE DI PIANOdissolved ISABELLE GARNIERactive J.A.NETTOYAGEdissolved JEAN CLAUDE LEBRUNdissolved LES RENOVEURSdissolved Mohamed Henchiractive [ND]active PASCAL DI PIANOdissolved PASCAL PUJOSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100