KYBE — See who's really behind any company

Sole trader dossier

AURELIEN GREGOIRE FRETON

FRANCE · SOLE TRADER · INCORPORATED 2011-04-06
KYBE ID: FR-531333383 · 531333383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIEN GREGOIRE FRETON

fr_inpi

Registration531333383

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-04-06

fr_inpi

Registered address6 RUE DU CONGRES, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Alexandra Smetaninaactive AMALE FARAHdissolved APARTMENT SHOP FINANCEdissolved ATHENA INVESTdissolved AZUR RETINEdissolved BULLEdissolved CHRISTINE ZURdissolved COGRIPAdissolved COGRIPARCdissolved CTIM CONGRES 6active DOCTEUR LEGUAYdissolved Ekaterina Semakovadissolved FAMILY ZERMATIactive GZ INVESTdissolved INVEST IMMO VERDIactive JOSEPH AL RINEHdissolved LE LABO COWORKINGdissolved MAISON HABIBIactive MARTINE REMIENSdissolved MOISE MARC COHENdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100