DOSSIERS / AURELIA CRISTEL ANNE MONTEIL
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Sole trader dossier

AURELIA CRISTEL ANNE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-16
KYBE ID: FR-804724375 · 804724375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA CRISTEL ANNE MONTEIL
fr_inpi
804724375
fr_inpi
active
fr_inpi
2014-09-16
fr_inpi
121 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LEON KOHNactiveAUDREY GENINdissolvedCAZOLYactiveCECILE TAVERNIERdissolvedCOLETTE ROUDMANactiveCOPR 121 R DE REUILLY 75012 PARISactiveDONIA PEERHOSSAINIdissolvedERICK MATHIEU LEBRETONdissolvedEVA CASELLESdissolvedEVA CASELLES CONSEILdissolvedFINANCIERE CANOUJEdissolvedFITYMOactiveFONCIERE LEPLUSactiveFRANCOIS-HENRI TRESFELSdissolvedFRAPINAdissolvedFrédéric Pierre Maurice CAMUZEAUXactiveGENCINQdissolvedGENEVIEVE CHANTAL FUMATdissolvedGeoffrey ZietekdissolvedGERARD BENHAMOUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100