DOSSIERS / AURELIE MARIE MATHILDE LEMETTRE
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Sole trader dossier

AURELIE MARIE MATHILDE LEMETTRE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-789846086 · 789846086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE MARIE MATHILDE LEMETTRE
fr_inpi
789846086
fr_inpi
active
fr_inpi
2012-10-10
fr_inpi
58 B RUE la Boétie, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolvedELSAN HOLDCO 6dissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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