DOSSIERS / AURELIE MARTIN
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Sole trader dossier

AURELIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-04
KYBE ID: FR-521701599 · 521701599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE MARTIN
fr_inpi
521701599
fr_inpi
active
fr_inpi
2010-03-04
fr_inpi
47 RUE Louis Auguste Blanqui, 93140 Bondy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER CHERIGUIdissolvedALI RADOUANEactiveAMICAL DES FAMILLES DE BONDYactiveBI TEXEOULdissolvedDANIEL PAUNdissolvedGROUPE SLMactiveIBRAHIMA BAMBAactiveICHIARA GARYdissolvedLA NOBLESSE DE L'ART BOXING CLUB (NABC)activeMARIAMA NIAKASSOdissolvedMARIAN DIMOFTEdissolvedmickael thomas jonathan lebretonactiveMODIBO GARYdissolvedMOHAMED AMINE MOHAMED AMINE CHABBIdissolvedNadir Cheriguiactive[ND]active[ND]dissolved[ND]activeRAMATA DITE KOUTA SAMASSEKOUdissolvedRZG DRIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100