DOSSIERS / AURELIE GONTHIER
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Sole trader dossier

AURELIE GONTHIER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538883778 · 538883778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE GONTHIER
fr_inpi
538883778
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
7 RUE LE BOUVIER, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACINTYA GLOBAL HOLDINGSdissolvedADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeALFA 3SdissolvedA.S.K DESIGN COLLECTIONdissolvedB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveC2E IDFdissolvedCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCOGITYSactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolvedDEIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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