DOSSIERS / AURELIE ERIKA RAYMOND
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Sole trader dossier

AURELIE ERIKA RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518461777 · 518461777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE ERIKA RAYMOND
fr_inpi
518461777
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
8 ALL des Palombes, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALIZE FROID CLIMATISATION ENVIRONNEMENTdissolvedAMARILISdissolvedAmel IKRELEFactiveATMOSPHERES INTERIORSdissolvedBATAUDITdissolvedBELLEGARDE ARCHITECTUREdissolvedBELLEGARDE INGdissolvedBUREAU D'ETUDE PEDAGOGIQUE PERSONNALISEdissolvedCAUVAL INDUSTRIESdissolvedCONFORT ET SYSTEMESdissolvedCUISINES ET MENUISERIE BOISactiveDELTA ENERGIE SERVICESdissolvedDESFOUGERESactiveDIFFUSION DU MEUBLEdissolvedDUMESTEdissolvedDUOTEMPOdissolvedEBA CONSEILSdissolvedELIKA ENTREPRISEdissolvedEPILOBEactiveESOLVE-SDCactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100