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Sole trader dossier

AURELIE FERTON

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752337725 · 752337725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE FERTON

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Registration752337725

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Statusactive

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Incorporated2012-07-01

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Registered address48 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALADIN RAPIDEdissolved ANDRE TZE TUNG WANGdissolved DIAG CAPITAL CONSULTINGdissolved FAMdissolved FONCIERE J.M.F.active HASEL GRILLactive HMCactive INDIVISION LEKEUX-OHANA-THIEBAUDactive JUSSGOODdissolved KHADIJA ZIDOUHIdissolved LA FROMENTIERE IIIdissolved LAUNAactive L'ELFE ASSISdissolved LE TASSILIdissolved MAGUENANNEdissolved MARC-ANTOINE CASINIdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100