DOSSIERS / AURELIAN ENCIU
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Sole trader dossier

AURELIAN ENCIU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-808513204 · 808513204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIAN ENCIU
fr_inpi
808513204
fr_inpi
dissolved
fr_inpi
2019-06-18
fr_inpi
13 RUE DES MURIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2TMactive3JLCDactiveADACdissolvedADRIAN BATdissolvedAHMED TRABELSIdissolvedAIDE A LA VIE ET SERVICESdissolvedALBERT SERVICESdissolvedAMIactiveAMUSEZ-VOUSactiveAPOLAROactiveAR BATIMENTdissolvedARCHIPEL ENTREPRISEdissolvedARTY BATdissolvedASSISTANCE D' HIVERTdissolvedASSISTANCE HABITATdissolvedAVVY PLUS PROTECTION PRIVEEdissolvedAWAOU SOUMAILAactiveAZM-TRANSactiveAZ SERVICESdissolvedBABASSI TRANSPORTSdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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