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Sole trader dossier

AURELIEN ALVAR DE BIAUDOS DE CASTEJA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-11
KYBE ID: FR-790070148 · 790070148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN ALVAR DE BIAUDOS DE CASTEJA

fr_inpi

Registration790070148

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Statusactive

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Incorporated2012-12-11

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Registered address44 RUE de Lisbonne, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLOCATION SEQUENCE 1 Cdissolved AXIS 2 SICAV Cdissolved AXIS 3 SICAV Cdissolved AXIS 4 SICAV Cdissolved BALLASTINGactive CONSTANCE EMIEdissolved DPAM FLEXIBLE COURT TERMEdissolved EURO EXPANSIONdissolved EURO EXPANSION HOTELLERIEactive EVIALIA FRANCEdissolved FARINIA GIEdissolved FARINIA HOLDING SASdissolved MOBILITY WORKactive [ND]active [ND]dissolved NICOLAS JEANactive PERRINE DELANDREactive SAFIRdissolved SCI DU BAIGNEURdissolved SCI LE PONT DES DOMBESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100