DOSSIERS / AURELIEN MINGUEZ
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Sole trader dossier

AURELIEN MINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-12-22
KYBE ID: FR-808633861 · 808633861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN MINGUEZ
fr_inpi
808633861
fr_inpi
active
fr_inpi
2014-12-22
fr_inpi
37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMIROdissolvedBADR EL BAKORIdissolvedBHARATI FOOD DELIVERIESdissolvedCHARAF EL BAKORIdissolvedCHRISTOPHE STEPHANE RAMONDactiveCONSTANTIN CRISTIN OLARIUdissolvedDANICO FOOD DELIVERYdissolvedFRANCK STEPHANE ROLLETactiveHELENE LEBAILLYdissolvedIK ALIMENTATIONdissolvedIL ETAIT UNE FOISdissolvedIMMO GREENactiveJEAN PIERRE DEWEVREdissolvedLARSEN (LES ARTS EN SCENE)activeMELISSA FONTAINEdissolvedMELISSA RAMADOURdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100