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Sole trader dossier

AURELIA MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-800375081 · 800375081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIA MOULIN

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Registration800375081

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Statusactive

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Incorporated2013-10-01

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Registered addressBD DE LA REPUBLIQUE, 07100 ANNONAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA MARIE IDA GERMAINdissolved ANNA MISERYdissolved ASSURANCES GENERALE DE FRANCEdissolved BRUNO JEAN MARIE FAUCHEURdissolved CAMILLE MARIE PEYRARDactive CCAVdissolved CHARLES LOUIS CELESTIN CHAVANONdissolved CHRISTIAN RENE ROYETdissolved EDOUARD EMILE PERROTdissolved ETABLISSEMENTS MARTINdissolved FATMA CIRIKdissolved GEORGES SICOITdissolved JEANNE GROSSEANdissolved LA FONCIERE SAdissolved LE MONDE SAdissolved MANUFACTURE DE CAOUTCHOUC FICHET SAdissolved [ND]dissolved OSTEO 2011dissolved SA CHIMIE RHONEdissolved SARL PNEUS SERVICEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100