DOSSIERS / AURELIE TORCHET
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Sole trader dossier

AURELIE TORCHET

FRANCE · SOLE TRADER · INCORPORATED 2011-11-16
KYBE ID: FR-538155102 · 538155102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE TORCHET
fr_inpi
538155102
fr_inpi
active
fr_inpi
2011-11-16
fr_inpi
32 RUE la Boétie, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

AARPI CADIOU POIVEY-LECLERCQ ET ASSOCIESactiveAEQUILEXactiveAlbane d'Eimar de JabrunactiveALDRIN & BROOKS INTERNATIONALdissolvedAMANDINE STURMdissolvedAMBIANCE BOUTIQUEdissolvedANTOINE SIMON VICTOR LAINE DELACOURactiveARNO KLARSFELDdissolvedASS JUIVE JUGT CRIME NAZIS OPERES FRANCEactiveASSOC FILS FILLES DEPORTES JUIFS FRANCEactiveASSOCIATION POUR L INFORMATION SUR LES RISQUES D AVALANCHES ET LEUR PREVENTIONactiveBCKSTAGEdissolvedBOETIE RENOVATIONactiveBRANE ANDRE BRANE OLIVIER JactiveCADIOU & ASSOCIESactiveCADIOU HOLDINGactiveCAMILLE MARIE RENEE RENARDactiveCAROLE JEANNE GUILHAUMAUDdissolvedCBR VISIONdissolvedCHRISTIAN CAGNARDdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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