DOSSIERS / AURORE SYLVIE LEONE DENISE AUBRUN
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Sole trader dossier

AURORE SYLVIE LEONE DENISE AUBRUN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-26
KYBE ID: FR-529234247 · 529234247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURORE SYLVIE LEONE DENISE AUBRUN
fr_inpi
529234247
fr_inpi
active
fr_inpi
2010-11-26
fr_inpi
40 RUE Gioffrédo, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

25 SHAKESPEAREdissolvedAARPI VANZO-OKARactiveADVIENDRAdissolvedALAIN HUBERT JEAN MICHEL SCHUMACHERdissolvedALBERT ADREANIdissolvedALEXANDRE MICHEL ANGE PENAactiveASS. GIPHAR BAIE DES ANGESactiveASSOCIATION D'AVOCATS VIDEAU DUVALactiveBaptiste Francois RAYMONDactiveCATHERINE GUITTARDactiveCHANTAL LOUISE GAILLARDdissolvedCHRISTOPHE FRANCOIS FRANCONactiveCTIM GIOFFREDO 40activeDELPHINE EMMANUELLE DEL NEROactiveESTHETIQUE GIOFFREDOdissolvedETIENNE AUBRIATactiveFABIEN ARENALESactiveFABIENNE DEWETactiveFERM INVESTdissolvedFREDERIC VANZOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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