DOSSIERS / AURELIE MARCELLE ANNE-MARIE SIMON
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Sole trader dossier

AURELIE MARCELLE ANNE-MARIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-539140756 · 539140756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE MARCELLE ANNE-MARIE SIMON
fr_inpi
539140756
fr_inpi
active
fr_inpi
2012-01-10
fr_inpi
56 CRS ARISTIDE BRIAND, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
56 COURS BRIANDdissolvedALAIN LEDOUXdissolvedALAIN RAYMOND VILPOUXdissolvedAYMERIC PIERRE DEFEZactiveCATHERINE MADELEINE FOURNAISEdissolvedCHRISTINE LHOTELLERIEdissolvedGILBERT BREBANTdissolvedJOHN LAMBOTTEdissolvedLEDOUX-FERRI-RIOU JACQUES-TOUCHON-MAYOLETdissolvedMARIE-FRANCOISE CHATELIERactiveMELANIE TOUCHONactive[ND]active[ND]activePUBLIGILdissolvedSCI BASTIJULOTTEdissolvedSCI D ORLEANSdissolvedSCI DU COURS D ORLEANSdissolvedSCI LES FLORIANESdissolvedSCI PIERRALEXdissolvedSYLVIE RIOUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100