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Sole trader dossier

AURELIEN ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-812072684 · 812072684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN ROUSSEL

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Registration812072684

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Statusactive

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Incorporated2015-05-04

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Registered address20 RUE DU CHASNOT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

A &A SARLactive ABC DECORATIONdissolved ACTION FORMATION BOURG F-COMTactive ADHEO SERVICES BESANCONdissolved ADRG ENTREPRISESdissolved AFD25dissolved ALI MAICHEactive ALPHAGREEN DEVELOPPEMENTactive ANIMATECH-GREEN FRANCEdissolved ARNAUD ALEXIS SANDEVOIRdissolved AS SERRURERIEdissolved ASSYSTEM DATA 25dissolved AUTO G.PARKdissolved AUTOMOBILE BESANCON SERVICESactive AUTRE MONDE DU CAFEdissolved AVENIR MENUISERIESdissolved BATI TIGRE 25dissolved BESANCON IMPRESSIONdissolved BLOZARA SERVICESdissolved BORKO STOJCEVSKIdissolved

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100