DOSSIERS / AURELIE JEANNE MARCELLE ECHAMPARD
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Sole trader dossier

AURELIE JEANNE MARCELLE ECHAMPARD

FRANCE · SOLE TRADER · INCORPORATED 2016-02-17
KYBE ID: FR-820217248 · 820217248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE JEANNE MARCELLE ECHAMPARD
fr_inpi
820217248
fr_inpi
active
fr_inpi
2016-02-17
fr_inpi
162 RTE DE ROCHELONGUE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALBIN GERALD HENONactiveALINE FRAISSEactiveANABELLE BOUVIERactiveANTHONY PITIOTactiveBRUNO LEBLANCactiveCAROLINE MARIE ANNIE VILLENAdissolvedCATHERINE JOMIERactiveCEDRIC PHILISactiveCELINE ZHANGactiveCHRISTINE FRANCOISE FONTAINEactiveCHRISTOPHE JEAN ARABactiveDANIEL PIEGAYdissolvedDAVID PIERRE WENTZactiveDENIS CHARLES MENUactiveERIC CARRICARTactiveERICK MANUEL DENIS NIGAYactiveERIC MALONactiveERIC SALVAIREactiveERIC VERDOUCQactiveFANCOIS-XAVIER SARRADEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100