DOSSIERS / AURELIA TRANSPORT EXPRESS
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Company dossier

AURELIA TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528552839 · 528552839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA TRANSPORT EXPRESS
fr_insee
528552839
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-19
fr_insee
2 B BD CARNOT, 94140 ALFORTVILLE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAHMET CELIKdissolvedAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAZHADUL SONY RASHIDdissolvedB.LactiveCAMILO JOSE CAICEDO FLERCHERactiveCHEZ DODO-LES-RETROUVAILLESdissolvedCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDANIEL DE ALMEIDAdissolvedDAVID AZEVEDOactivediegho ferreira marquesactiveDURENA EXOTIQUEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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