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Sole trader dossier

AURELIA GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2014-02-21
KYBE ID: FR-800478331 · 800478331 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIA GUILLAUME

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Registration800478331

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Statusdissolved

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Incorporated2014-02-21

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Registered address11 RUE LA FAYETTE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE REG HOSPITALISATION PAYS DE LOIREdissolved AGNES MANCEAUdissolved ALBAN LUC DENYSdissolved ANNE MARIE AGNES DAVYactive ANNE MARIE SOIZIC BEAUactive ANNE SOPHIE MAHEASactive ANNIE CADORETactive APTISKILLS NANTESdissolved ART JALENEactive ASTREEdissolved AVODIRE - SOCIETE D'AVOCATSactive BASILE CHEVALLIER-CHANTEPIEdissolved BERNARD LIONdissolved Chloé NEJJARIdissolved CLAIRE MELIQUEactive CONCEPT OUESTdissolved Corentin Hervé Xavier Eugène PIERREactive DAVID PHILIPPE ANTOINE GUINETactive DUGUAY TROUINdissolved E.L. CAPITAL MANAGEMENTactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100