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Sole trader dossier

AURELIE MENERET

FRANCE · SOLE TRADER · INCORPORATED 2015-02-24
KYBE ID: FR-809282833 · 809282833 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE MENERET

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Registration809282833

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Statusactive

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Incorporated2015-02-24

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Registered address39 BD DU ROI, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKEO FENETRES ET PORTESdissolved ALEXANDRE GEORGANDASdissolved Aprile Schimowskiactive Ariane De Souza Buenoactive ATYPIC INTERNATIONAL EXCHANGESdissolved BEATRICE DUCOUDRAYdissolved BERNARD BOUBLIdissolved BOUVINESdissolved CAMAYA CONSULTINGdissolved CELINE GAUTIERactive CHRISTIAN BORDIERdissolved COFIDURdissolved CONSEIL EN GESTION PRIVEdissolved DALI WORKSdissolved DENIZEAU BONNETdissolved EMILIE LEGRUactive GEORGES AITKENdissolved HUBERT MARIE ALBERT DECHYdissolved INGRID DE COURREGES D' AGNOSdissolved JEAN ETIENNEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100