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Sole trader dossier

AURELIEN JEAN-MAURICE FAORO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-523687028 · 523687028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN JEAN-MAURICE FAORO

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Registration523687028

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Statusactive

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Incorporated2010-03-08

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Registered address7 RUE GABRIEL DE MORTILLET, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2RC CONSTRUCTIONactive ANCHdissolved ANNICK BROCASactive CABINET LONJON & ASSOCIESactive CARYSAactive CORDISdissolved DOCTEUR AURELIEN FAOROdissolved DOCTEUR MATHIEUdissolved DOCTEUR OLIVIER HACHETactive DOCTEUR THIBAULT VIOLETdissolved FAST FRINGALEdissolved HAIDA BANGOURAactive INDIVISION TISSOT DUPONTactive JEAN PHILIPPE MATHIEUactive LUCASdissolved MAIMONIDEdissolved MONIQUE VALLETdissolved [ND]dissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100