DOSSIERS / AURELIEN DIEZ
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Sole trader dossier

AURELIEN DIEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-17
KYBE ID: FR-804620292 · 804620292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN DIEZ
fr_inpi
804620292
fr_inpi
active
fr_inpi
2014-09-17
fr_inpi
1 AV JEAN JAURES, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRCO SAdissolvedALAIN DALIPAGICactiveAlexandre Bernard Charles DutardeactiveAMBROISE FONTENAILLEactiveANGELINE ANTOINETTE JEANNE HUGUETTE DELHOMMEdissolvedCABINET TREFdissolvedCamille LacombeactiveCATHERINE GERMAINE MICHELINE GIRAULTdissolvedCATHERINE LOUINETactiveCLAUDE ARFIdissolvedCREATIF 94dissolvedDALIPAGIC ET TREF CABINET GROUPEdissolvedDIEZAactiveEMMANUELLE FLORENCE BIMBIdissolvedFRANCE DOMINIQUE ROUXactiveFRANCOISE PRIVEdissolvedFRENCH BARBERactiveGENEVIEVE GRILLETdissolvedInes Neto BragaactiveJOANN DALIPAGICactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100