DOSSIERS / AURELIE DELARUE
← SearchExport PDF
Sole trader dossier

AURELIE DELARUE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-31
KYBE ID: FR-524586138 · 524586138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE DELARUE
fr_inpi
524586138
fr_inpi
active
fr_inpi
2010-08-31
fr_inpi
3 RUE LAVOISIER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN VOUILLONdissolvedANTOINE NANDY MARCEL CLAIRONactiveASSOCIATION MUSIQUE DEL CORAZONactiveAURELIEN TOQUEdissolvedBENOIT BASIRICOactiveBernard Junior DullinactiveBRIGITTE GENEVIEVE BACROIXdissolvedCATHERINE GAUDECHONactiveCGK DEVELOPPEMENTactiveCHARLES AURAYdissolvedCHRISTIAN ARTHUR COPINdissolvedCLEMENCE DOROTHEE JEANNINE FIELDdissolvedCOMPAGNIE CASSIDYactiveCONSEIL ETUDES ET DEVELOPPEMENTS WMactiveCOTE DE PRODdissolvedDANIEL PATRICE RENAUDdissolvedDONATIENNE SOPHIE MARIE DE MONTETYactiveEATH PHEdissolvedEDOUARD MACKOdissolvedELIE ZOHARactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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