DOSSIERS / AURELIE MARIE LAMBLE
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Sole trader dossier

AURELIE MARIE LAMBLE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-23
KYBE ID: FR-818739435 · 818739435 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AURELIE MARIE LAMBLE
fr_inpi
818739435
fr_inpi
active
fr_inpi
2015-12-23
fr_inpi
RUE DE L'ELBE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN RUFFENACHactiveALEXANDRE NICOLAS SIMON MARIE FRANCESCHINIactiveALEXIA CLAUSSactiveALFRED DICKERactiveANTOINE LEFORTactiveARMAND LOSSERactiveAURELIEN FANGETactiveBENOIT JEAN MARIE DURANDactiveCHRISTOPHE CYRIAQUE BARTHactiveCLEMENT LEON KEMPFactiveCOLETTE TONNEAUactiveDANIEL SIMON BARNAactiveERIC JEAN PIERRE JEROME DOLLINGERactiveFABRICE BRUNO DELEAVALactiveFRANK SERREactiveFREDERIC BERNARD CHRISTIAN MARCHALdissolvedFREDERIC PAUL ROBERT SEILERactiveGRACIA LANCONactiveINDIVISION BATZENCHLAGER ZHANGactiveINDIVISION BOUTON HAMELINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2015-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100