DOSSIERS / AURELIA SOCCAL
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Sole trader dossier

AURELIA SOCCAL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-811925445 · 811925445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA SOCCAL
fr_inpi
811925445
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
29 RUE BERZELIUS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH ACHGURIdissolvedALEXANDRU FLORIANdissolvedBENOIT MAILLEUXdissolvedBNBAactiveCLAUDE JEAN LOUIS BLANCdissolvedDANIEL CLEVENOTactiveDENIS DIDIER RINGUETactiveDRAGO PAJKANOVICdissolvedDUC TRUNG LUONGdissolvedEeva AleksejevactiveFRANCINE FERVELdissolvedFRANCK JEAN PHILIPPE DE COCKERactiveINDIVISION RIGOULET-TAVIER JULIE ET TAVIER HUGUESactiveJEAN-FURRI AGBOHOUNdissolvedKEMAL SUBASIdissolvedLA ROSIEREdissolvedLUCILE FORNAIRONactiveMARIE CHRISTINE GISELE RUCHAUDactiveMIRKO STEVICdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100