DOSSIERS / AURELIE DOMINIQUE VISINI
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Sole trader dossier

AURELIE DOMINIQUE VISINI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-13
KYBE ID: FR-530987684 · 530987684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE DOMINIQUE VISINI
fr_inpi
530987684
fr_inpi
active
fr_inpi
2011-03-13
fr_inpi
148 AV JEAN JAURES, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

3R TRANSPORTdissolved5G TRANSPORTdissolvedABDELLATIF ELOUARGHIdissolvedACN TAXIdissolvedAHMED BOUDERBALAdissolvedALAIN PERRINdissolvedALI KHELAIFIAdissolvedALM LOGISTIQUEactiveAMOR HAJEMdissolvedANKH WALID DE BARRIGUE DE MONTVALLONdissolvedARMEL TRIVALdissolvedAstan DIANKAactiveATTISSOVI ANANI ALAIN AGBOANOUdissolvedAUBIN JACOB APITHYdissolvedAURORE TOURBILLONactiveBATI AVENIRdissolvedBENZ AFFAIRESdissolvedBILAL BAGGADdissolvedB.SECUREdissolvedchainez bouamamaactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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