DOSSIERS / AURELIE HUERTAS
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Sole trader dossier

AURELIE HUERTAS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: FR-801451451 · 801451451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE HUERTAS
fr_inpi
801451451
fr_inpi
active
fr_inpi
2014-01-13
fr_inpi
43 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ABDELKADER AITSAIDdissolvedABDESLAM SEDDIdissolvedABED MEDDAHIdissolvedAGENCE MARCHALdissolvedAHMED MOUSSAOUIdissolvedALADIN JACIN GRIOTactiveAleksandre KUKHIANIDZEactiveALFRED QUARTERO ET CIEdissolvedALTERNATIVE BUSINESS ACTIONactiveAMADOU SOWdissolvedANDRES TENTdissolvedARIANAactiveARUBERT TRAVAUXdissolvedASSISTANCE BRIS DE GLACEdissolvedASSISTANCE SERVICE DEPANNAGE AUTOMOBILEdissolvedATHENAdissolvedAUBRIETIAdissolvedAUTO PRESTIGE INTERNATIONALdissolvedAZUR DELIVERYdissolvedAZURIMdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100