DOSSIERS / AURORE NATHALIE LEMAITRE
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Sole trader dossier

AURORE NATHALIE LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798791760 · 798791760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURORE NATHALIE LEMAITRE
fr_inpi
798791760
fr_inpi
active
fr_inpi
2013-12-01
fr_inpi
7 BD BOURCERON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAFID TEBIGUIdissolvedABDEL MOUMNI MHAMMEDdissolvedABDESSALAM AMEGROUDdissolvedADELINE NYAGUdissolvedAghilas HacheddissolvedALLIANCE BATdissolvedBEN MOHAMED MHAMMEDdissolvedBLEU CIEL BATIMENTdissolvedBOUMEDIENNE ABDELMOUMNIdissolvedBRIGITTE CARNIELdissolvedCamilia KERTOBIactiveChaima NOUARAactiveCHRISTOPHE JEAN BRUNO MANTEUFELactiveCMBHE INVESTdissolvedCORINNE ROSOLENdissolvedDMRdissolvedDYLAN TRIFFAUXactiveEL AROUSSI SAKKAdissolvedfaiza benraisactiveFRANCOIS NJAKOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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