DOSSIERS / AURELIA BORVON
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Sole trader dossier

AURELIA BORVON

FRANCE · SOLE TRADER · INCORPORATED 2011-10-20
KYBE ID: FR-535046049 · 535046049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA BORVON
fr_inpi
535046049
fr_inpi
active
fr_inpi
2011-10-20
fr_inpi
16 RUE GABRIEL GOUDY, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANA S LISA BESSEactiveAPO JANVIER MARIE-FLORENCE ABOactiveASSOCIATION PANAM'activeBEING WOMANactiveBENJAMIN MATHIEU LAMBERTactiveCAMILLE ARSENE BERNIERactiveCLAUDE ARZULdissolvedDANIEL MICHEL ET STORA OLIVIERactiveDAVID DIZETactiveEVEN ALLAN PAYSdissolvedFrancis MATADI MPEMBELEactiveHUGO RAMBEAULTactiveJONAS PHILIPPEactiveJULIE LORIEAUdissolvedJulien Daniel Michel ROCHEactiveJULIEN PETITactiveMATHILDE SMILJANICactiveMORGANE MARIE VERONIQUE BARBAUDactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100