DOSSIERS / AUBER MARKET
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Company dossier

AUBER MARKET

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-754010304 · 754010304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUBER MARKET
fr_insee
754010304
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-07
fr_insee
44 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACACIA NETTOYAGEdissolvedAMdissolvedANIBAL BRASdissolvedanouk colombaniactivearshad hashimactiveA.S BATIMENTdissolvedAU 44activeAUB' IMMOactiveAUX DELICES D'AUBERdissolvedBALECHdissolvedBARAKAdissolvedBARDOUX CONSULTINGactiveBATI FIRSTdissolvedCEN SERVICESdissolvedCESAR AUGUSTA DA SILVAdissolvedChamsoudine DjaedissolvedCHAUFFAGE HYDRAULIQUE ASSISTANCE ENTREPRdissolvedCHELEF PHONEdissolvedCHEZ TKLEEEactiveCHRISTIAN DESENNEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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