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Sole trader dossier

RAINIER AUBRY

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-800292120 · 800292120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAINIER AUBRY

fr_inpi

Registration800292120

fr_inpi

Statusactive

fr_inpi

Incorporated2014-02-17

fr_inpi

Registered address11 AV FELIX FAURE, 06500 MENTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE B DENDALEdissolved ATOUT CROISSANCEdissolved BLUE LAGOONdissolved CONCEPT BTP06dissolved FABIEN GUY PORTAdissolved FLORENCE ODILE AGNES DEGENMANNdissolved GRAZIELLA ZANFRAdissolved GUY VICTOR PIERRE ESCUDIERdissolved HELENE LOZACHdissolved JEAN PIERRE DAIANdissolved LIONEL ROGER JOSEPH FACCENDAdissolved MAY NOU KEUactive MONIQUE MORELdissolved MUSTAPHA MOKRANEdissolved [ND]active [ND]dissolved PANG HUA KEUactive SANSERdissolved SARL MAURY MIKYactive SCI EIRELAVdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100