DOSSIERS / AURELIE ANNE SUZANNE CHANTAL MASI
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Sole trader dossier

AURELIE ANNE SUZANNE CHANTAL MASI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-811981067 · 811981067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE ANNE SUZANNE CHANTAL MASI
fr_inpi
811981067
fr_inpi
active
fr_inpi
2021-11-25
fr_inpi
50 AV des caillols, 13012 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2CFdissolved2CF INVESTactiveA.C. DIAMdissolvedADELINE PENLOUPactiveADELINE VACOSSINdissolvedADLdissolvedAGEAR'SdissolvedALLIANCE ATLANTISactiveALLIANCE NAUTIQUEdissolvedALPHA OMEGAactiveALTAMAR REAL ESTATEactiveANGELE RAMOSactiveANTHONY GILBERT DI LELIOactiveBECAUSE ARCHITECTURE MATTERSdissolvedBLISTEdissolvedCABINET FERRERAdissolvedCABINET FERREROactiveCATHERINE SARBIBactiveCENTRE DE SANTE PRECOCEdissolvedCENTRE MEDICAL DE LA FOURRAGEREdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100