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Sole trader dossier

AURORE SYLVAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-25
KYBE ID: FR-530213503 · 530213503 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURORE SYLVAIN

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Registration530213503

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Statusactive

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Incorporated2011-01-25

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Registered address50 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2ABdissolved 2 ACMdissolved ADVALINK SERVICESactive ADVALOR CONSEILactive ADYX'ELdissolved ALICIA VERNISSACactive AMERICAN V8 TRUCKS & CARSdissolved ARG HOLDINGdissolved AS CONSULTINGactive ASGV INVESTdissolved ASS 3D CREATIONactive ASSISTANCE COMPTABILITE CONSEILSdissolved ASSOCIATION BDE-404active ATTIA FONCIERdissolved BDE QUEST EDUCATION GROUPactive BEREKETdissolved BRIAN ALBERT FELLOUSdissolved CABINET JEROME LAVOCAT & ASSOCIESactive CELINE ESTEVEactive CHANTAL MARIE COLETTE OLIVIERdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100