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Sole trader dossier

AURELIE CAROLINE GINOT

FRANCE · SOLE TRADER · INCORPORATED 2011-02-11
KYBE ID: FR-809232861 · 809232861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE CAROLINE GINOT

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Registration809232861

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Statusactive

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Incorporated2011-02-11

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Registered address1 AV DU GENERAL DE GAULLE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNIE DAGNETdissolved AREZKI NACEFactive ASSOCIATION CRISTOLIENNE EN FAVEUR DE L'INSTITUTION CONSULAIRE DU VAL DE MARNEdissolved Dahoua Vanessa Armelle Amanzureactive Daniella Makukaactive EDOUINA RIVONactive EUROVIEWdissolved Florian Guy Yvan DIETactive Gaya Ghani Cherouakactive GERARD CLAUDE DUSAUTOIRactive JEAN-JACQUES FAINdissolved MME LAURINE BRUN NEE JEHANNO ET M. DAVY BRUNdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100