KYBE — See who's really behind any company

Sole trader dossier

AUDREY HEULE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-12
KYBE ID: FR-819384744 · 819384744 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY HEULE

fr_inpi

Registration819384744

fr_inpi

Statusactive

fr_inpi

Incorporated2015-12-12

fr_inpi

Registered address296 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

AGNES ANDURANDactive AGNES LUCIE CECILE PIERRONNETactive ALEXANDRINE FAURAdissolved ALICE HELENE ANDREE JULIETTE GLEVERactive AMELIE MARIE CLAUDE DELAVIERactive ANA-BELA GOMESdissolved ANGELIQUE GINETTE SASSIA LE DONNEdissolved ANGELIQUE ORPHELIE MEULNOTTEactive ANNE-CATHERINE CHAMPactive ARMELLE MARYSE MADELEINE HOQUETactive AS COMMUNICATIONdissolved ASSUNTA PERRETactive AURELIA CORRALactive AURELIE CHRISTINE DA SILVA LOPESactive AURELIE MILLOURdissolved AURELIE NICOLASdissolved AURELIE OLIVIER--ORDINESactive AURELIE VIDALactive AURORE PIERRETTE WOITTERdissolved AUSENDA MARIA DA GRACA FERREIRAactive

+266 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100