DOSSIERS / AURELIE CHRISTINE DA SILVA LOPES
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Sole trader dossier

AURELIE CHRISTINE DA SILVA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-811626142 · 811626142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE CHRISTINE DA SILVA LOPES
fr_inpi
811626142
fr_inpi
active
fr_inpi
2014-06-01
fr_inpi
296 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

AGNES ANDURANDactiveAGNES LUCIE CECILE PIERRONNETactiveALEXANDRINE FAURAdissolvedALICE HELENE ANDREE JULIETTE GLEVERactiveAMELIE MARIE CLAUDE DELAVIERactiveANA-BELA GOMESdissolvedANGELIQUE GINETTE SASSIA LE DONNEdissolvedANGELIQUE ORPHELIE MEULNOTTEactiveANNE-CATHERINE CHAMPactiveARMELLE MARYSE MADELEINE HOQUETactiveAS COMMUNICATIONdissolvedASSUNTA PERRETactiveAUDREY HEULEactiveAURELIA CORRALactiveAURELIE MILLOURdissolvedAURELIE NICOLASdissolvedAURELIE OLIVIER--ORDINESactiveAURELIE VIDALactiveAURORE PIERRETTE WOITTERdissolvedAUSENDA MARIA DA GRACA FERREIRAactive

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100