DOSSIERS / AURELIA MONIQUE MARIE BEAULIEU
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Sole trader dossier

AURELIA MONIQUE MARIE BEAULIEU

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-820939296 · 820939296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA MONIQUE MARIE BEAULIEU
fr_inpi
820939296
fr_inpi
active
fr_inpi
2016-06-15
fr_inpi
147 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET PASQUARELLI SANCHEZactiveGESTION INFORMATIQUE FINANCEactiveGESTION INFORMATIQUE FINANCEdissolvedGUILLAUME ALAIN BAUFUMEdissolvedINTEGRATION SOCIALE ET SCOLAIREdissolvedJR CONSEILdissolvedKA YAN LOactiveLE PATIOactive[ND]active[ND]dissolved[ND]active[ND]activeNYMPHEEactivePARTHENON FINANCEdissolvedPASCALE CASTELLAdissolvedSARL MAGIC-LANDSdissolvedS.C.I CEDRIC ET LEAdissolvedSCI MOCLOSdissolvedSOC CONFORT RAPIDITEdissolvedSOC LEVALLOIS PARFUMSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100