DOSSIERS / EDDIE JEAN-RENE AUBIN
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Sole trader dossier

EDDIE JEAN-RENE AUBIN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-535257182 · 535257182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDIE JEAN-RENE AUBIN
fr_inpi
535257182
fr_inpi
active
fr_inpi
2011-10-17
fr_inpi
76 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AL GHALI MAHAMED AHMEDactiveANGELE ALMANIactiveAriannah Ariannah Mupulu MunangaactiveAUTO CLEAN EXPRESS PARISdissolvedAZHAR UDDINactiveBASHIR ANVERALLYdissolvedBOBTAXdissolvedCOLLABORATIVE LEARNINGactiveDAVID HACCOUNactiveDENIS PEREIRAdissolvedDINA MAIHA GIORNOdissolvedENZO MUPULU MUNANGAdissolvedETABLISSEMENT LEDEUDEdissolvedEZ ZAOUINE TAIEBactiveFATOUMATA DIALLOdissolvedFM DRIVEdissolvedHOCINE LEBAZdissolvedJACQUES BRUNO HATTABdissolvedJEAN BREUILdissolvedJENAEL BROUTAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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