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Sole trader dossier

AURELIE MAITRE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-05
KYBE ID: FR-809732464 · 809732464 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE MAITRE

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Registration809732464

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Statusactive

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Incorporated2015-02-05

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Registered address40 RUE DE BONNEL, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABRICOTIERactive AFUL CARRE VENDOMEactive ALBERTVILLE 73 JAURESactive Alix HIRLEMANNactive ALIX MARIE MATHILDE DE LA SELLEactive ALTESSEdissolved AMANDINE MADININA SUZANNE IOCHEMdissolved AMBERIEU 01 SEMARDactive AMINA MOKDADIactive Anais Brunetactive ANGELIQUE MARIE ANNE CARETactive ARBIN 73 CARRONNIERESactive AREIPdissolved BENJAMIN LAFAYEactive BENOIT MARTINEZdissolved CAMILLE ACHINactive CASSANDRE JEANNE MARINA CHAPONdissolved CENTRE D AFFAIRES BONNEL VENDOMEdissolved CHARLOTTE JACQUELINE CLAUDE PAUCHETdissolved CHARLOTTE PEILLONdissolved

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100