DOSSIERS / AURELIE GRAZIOSO
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Sole trader dossier

AURELIE GRAZIOSO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-813568599 · 813568599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE GRAZIOSO
fr_inpi
813568599
fr_inpi
active
fr_inpi
2015-09-15
fr_inpi
5 RUE JEAN MONNET, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 F TECHNOLOGIESdissolved4 K METALactiveAMSSdissolvedARV IMMOdissolvedARV INVESTdissolvedARV OSTEOdissolvedARV SYNERGYactiveASSOCIATION AIDES ET LOISIRSactiveAURELIEN ROSCINI VITALIdissolvedCANDYdissolvedCAP FINANCES 95dissolvedCARISCHIROdissolvedCAROLINE FRANCOISE GORBATCHEFdissolvedCIE FIDUC CONTROLE GEST REVIS COMPTABLEdissolvedCOFIGEC AUDITdissolvedCOFIGEC PARISdissolvedDANG VUdissolvedDANIELLE ANCELINdissolvedDAVID HERVE DAHANdissolvedDESSIN ONGLEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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