DOSSIERS / AURELIEN DIENIS
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Sole trader dossier

AURELIEN DIENIS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-25
KYBE ID: FR-533610663 · 533610663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN DIENIS
fr_inpi
533610663
fr_inpi
active
fr_inpi
2011-07-25
fr_inpi
3 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.C.S. IMMOBILIERactiveAISSATA WANEactiveALAIN GABRIEL SPICQdissolvedALAMI TRAITEURdissolvedALEXIA YE HUdissolvedALI REZA FAKHERdissolvedALXEROdissolvedAMELIE MARIE SAIDdissolvedAMIR KHALEGHIdissolvedANDREA FIERROactiveBAGLANDdissolvedBERTHELOT 26dissolvedBORGES ROSALIAactiveCABINET MORTON ET NOYONdissolvedCHANTAL LEMAITREdissolvedCHENG HU FRERESdissolvedCRETSO FRANCEdissolvedDAVID HAIWEIactiveEDITIONS DU LABYRINTHEactiveGASTON MEYER SAADOUNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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