DOSSIERS / AURELIE ANNE MARIE RICHARD
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Sole trader dossier

AURELIE ANNE MARIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789889862 · 789889862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE ANNE MARIE RICHARD
fr_inpi
789889862
fr_inpi
active
fr_inpi
2013-01-01
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28 BD DE LAUNAY, 44100 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ADELINE COUETOUXDU TERTREactiveADELINE STEPHANIE LE ROUXdissolvedAdrien ChevallieractiveALEXANDRA PAULIN E ANDREE BERENICE DUPONTactiveALEXANDRE CORNETactiveALICE MARIE CLEMENTINE VEYRACactiveANAIS FRANCOISE MARIE DESBRESTdissolvedANGELIQUE MERIENNEactiveANNE GAELLE BERTHOMEactiveANNE POUILLARDdissolvedANNE SOPHIE VINCENTdissolvedApolline FREUNDactiveBENNERT TIJN ALDERLIESTEactiveBENOIT MICHELactiveBERTRAND PIERRE FRANCOIS LARONZEactiveCAMILLE FOURIERactiveCECILE LETANGactiveCHRISTIAN NAUXactiveCLAIRE TOULLECactiveClara Lumineauactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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