DOSSIERS / AURELINE NELLY DANIELLE SAICHI
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Sole trader dossier

AURELINE NELLY DANIELLE SAICHI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-22
KYBE ID: FR-804746113 · 804746113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELINE NELLY DANIELLE SAICHI
fr_inpi
804746113
fr_inpi
active
fr_inpi
2014-09-22
fr_inpi
LE BOURG, 63250 ARCONSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES GOUTTEdissolvedAHMET KENDIGELENdissolvedANDRE MARTIGNONactiveCLAUDE GENTILHOMMEdissolvedCOMITE DES FETES D ARCONSATactiveDANIEL LAFAYdissolvedDANIEL MARIUS PAUZEdissolvedFREDDY CORNETdissolvedISABELLE GROSdissolvedJEAN ERIC JOSEPH GARRETactiveJEAN RAYMOND DANIEL BUTINdissolvedJOSETTE THIENdissolvedLA BARQUE AILEE - COLLECTIF THEATRALactiveLE PARADIS DE LA CHARCUTERIEdissolvedPIERRE HENRI GEORGES BOULLIERactivePIERRE ITOURNELdissolvedSCI DU PRE DE LA VILLEdissolvedSECTION DE COMMUNE ARCONSAT LE CHATEAUactiveSECTION DE COMMUNE DE ARCONSATactiveSECTION DE COMMUNE DE BONJEANactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100