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Sole trader dossier

AURELIEN MOMIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-818296832 · 818296832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN MOMIN

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Registration818296832

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Statusactive

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Incorporated2015-01-01

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Registered address47 RUE TRONCHET, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COPROPRIETE 47 RUE TRONCHETactive COWORK ENGINEERINGactive DUMASactive GALLINI JEAN MARC ET GERALDINEactive JEAN MARIE MARC DOUAUdissolved JEROME GUILLAUME JUBELINdissolved MAUD FRANGIdissolved METMDUTactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NET COMME WEBdissolved RUBCODEdissolved SCI 47 RUE TRONCHETactive SCI CDdissolved SCI L Sdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100