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Sole trader dossier

AURELIE VERONIQUE MICHELLE PLANTIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-08
KYBE ID: FR-817927932 · 817927932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE VERONIQUE MICHELLE PLANTIN

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Registration817927932

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Statusactive

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Incorporated2016-01-08

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Registered address12 RUE du jeune anacharsis, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB MASSALIAdissolved AMEL SABRINA AMOURactive ANNE DIDIERdissolved BKdissolved BORIS STEPHANE POPOFFdissolved CORALIE STEPHANIE FREDERIQUE GIAIMOactive GILLES GUY MUNAROdissolved HELENE DUPERRAYactive JEAN MARIE ITRACactive J&R AHNICH PATRIMOINEactive MARGOT CAROLINE MARIE LACOEUILHEactive MIREILLE JEANINE HANOUNdissolved [ND]dissolved [ND]active [ND]dissolved NEZHA DAHMOUNIdissolved RA ITactive TOUSSAINT RECCOdissolved VL HAXOactive WARDIA YOUCEF KHODJAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100