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Sole trader dossier

AURELIE SOURISSEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-17
KYBE ID: FR-820255735 · 820255735 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE SOURISSEAU

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Registration820255735

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Statusactive

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Incorporated2016-02-17

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Registered address1 RUE BLEUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN SORRENTINOactive ALTER & GO !active ANFRAY & DIBAJI AVOCATSdissolved ASSOCIATION CHALOM LOISIRSactive ASSOCIATION CLUB EVASIONactive Camille Coline Charlotte Andréactive C.A.R.R.A CONSULTINGactive CHRONODIRECTdissolved COPR 1 B RUE BLEUEactive COTUCUIRactive DECORS ET TRADITIONS DETRADdissolved DENONY BLEUEdissolved DENONY DEAUVILLEactive DOMINIQUE MARTHE DUVIGNACdissolved GROUPE AC INVESTISSEMENTSdissolved GROUPE CHRONODIRECTdissolved I2S-CONCEPTactive JOSE ALBERTO GOMESdissolved JUDITH LEVYactive KINGCLOUDdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100