DOSSIERS / AURELIE BAIN
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Sole trader dossier

AURELIE BAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-03
KYBE ID: FR-533788188 · 533788188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE BAIN
fr_inpi
533788188
fr_inpi
active
fr_inpi
2011-07-03
fr_inpi
330 AV MARCEL UNAL, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN FREDERIC LE CORREdissolvedASSOCIATION FMC PONT DE CHAUMEdissolvedBEZARS FALGAS X ET GOUVERNAIRE J LdissolvedBLGdissolvedCARDIO 82dissolvedCARDIOLOGIE DU PONT DE CHAUME MEDECINS SPECIALISTES EN PATHOLOGIE CARDIOVASCULAIREactiveCARINE SAGEAUXactiveCATHERINE ANDREE DESSALLESdissolvedCATHERINE MURATactiveCENTRE DE RADIOLOGIEdissolvedCLAUDE HELENE MANEactiveCLEMENT KOUNDEactiveCLINIQUE DU PONT DE CHAUMEdissolvedDANIELA ILIEVAactiveEDMUNDO PEREIRA DE SOUZA NETOactiveEMMANUELLE GALTIEdissolvedFRANCK THOUVENYactiveGERARD BONNERICdissolvedGERARD CYR LAURENT VIDALdissolvedGIE D'IMAGERIE DU TARN ET GARONNEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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