DOSSIERS / AURELIE MICHELLE CHRISTINE RASO
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Sole trader dossier

AURELIE MICHELLE CHRISTINE RASO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-821219755 · 821219755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIE MICHELLE CHRISTINE RASO
fr_inpi
821219755
fr_inpi
dissolved
fr_inpi
2022-04-08
fr_inpi
132 BD EMMANUEL ROUQUIER, LES BOIS MURES, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANY WAY CHARTER LOCATIONdissolvedBAMBOUdissolvedCATIA VIRGINIA MARQUES DUARTEdissolvedCEDRIC PHILIPPE MATHIEU IMHOFdissolvedCOLIBRISdissolvedEMILIE AURELIE LUCASdissolvedFRANCK TUREKactiveFRANCK VON BRESINSKIactiveGO BOLDLYactiveGRELLIEREdissolvedHELOISE ANGELINA GENEVIEVE FORNARINOdissolvedJAVAactiveLAURENCE HEDWIGE LANEYRIEactiveMAEdissolvedMaxime Alexandre VisusdissolvedMONIQUE MARIE-THERESE DAVOYdissolvedNATHALIE DENDURAactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100