DOSSIERS / AURELIA LEA ANTICH
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Sole trader dossier

AURELIA LEA ANTICH

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-813748316 · 813748316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA LEA ANTICH
fr_inpi
813748316
fr_inpi
active
fr_inpi
2015-07-15
fr_inpi
RUE LECOCQ, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE LUMEAUdissolvedANDRE ROUSTAINGdissolvedANNE LASMOLES-BRANLANTdissolvedBERNARD GABARELdissolvedCAZIMAJOR MONIQUE PILETdissolvedC CROUEdissolvedCENTRE D'ETUDES TECHNIQUES DU SUD OUESTdissolvedCHRISTIAN JACQUETdissolvedCOMITE DEP SPORTS GLACE DE LA GIRONDEactiveEDDY CATHERINE ROSA LAMBERTdissolvedFAST FOOD COURS MAL JUINdissolvedFRANCIS BAGES BONASTREdissolvedFRANCIS DEBELMASdissolvedFRANCOIS CAMARZANAdissolvedGEORGES BLANQUIEdissolvedGEORGES GARNIERdissolvedGILBERT BISSIERESdissolvedGILBERT SELVAdissolvedGIL CERILOdissolvedJEAN CLAVIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100