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Sole trader dossier

AURELIE PERIOU

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-752304311 · 752304311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE PERIOU

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Registration752304311

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Statusactive

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Incorporated2012-05-15

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Registered address2 CHE DE LA CANAVE, 33650 MARTILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD SEGUINEAUactive AUDREY MARIE-THERESE GUILLEMAUTdissolved BAR A CHEVEUXactive BERTRAND MADOCdissolved CREATIV ' NAILdissolved DG MARTILLACdissolved EMMA LABADIEdissolved LEMOINE CUISINEactive LES GOURMANDESdissolved LYLIAN CASTAINGactive MELANIE SYLVAINE ANDREA PIERREactive MGB SERVICESdissolved MY DELICESactive [ND]active [ND]active NICOLAS MAXIME LUCAS BALESPOUEYdissolved NISSIA FIONA CANOactive PIGA SANTEdissolved SARL M.G.B.dissolved SCI CHENE LIEGEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100