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Sole trader dossier

AURELIE LEBON

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-821364783 · 821364783 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAURELIE LEBON

fr_inpi

Registration821364783

fr_inpi

Statusactive

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Incorporated2016-07-04

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Registered address187 IMP DES BADAMIERS, 97410 SAINT-PIERRE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AURELIE LEBONfr_inpi · 523207678 · active AURELIE LEBONfr_inpi · 830651600 · dissolved Aurélie LEBONfr_inpi · 908911977 · dissolved

Companies at this address

60 total

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

ADELINE MARY BENARDactive ALDA MARIE SABRINA MAZEAUactive ANNABELLE BENEDICTE HOAREAUactive ANNE MARIE SYLVIE MEZINOactive ANNE-SOPHIE DIDATactive ANNE SOPHIE MAILLOTactive AUDREY CHATEAUROUXactive AURELIE NAZEactive CARINE MARIE HOAREAUactive CAROLE STEPHANIE CHANE-ALUNEactive CATHERINE JOVIENactive CHRISTIANE MARIE AURELIE GRONDINactive CINDY DENNEMONTactive CINDY LE BONactive CINDY MARIE CHRISTEL TECHERdissolved DARINA DAMOURdissolved DELPHINE POTHINactive DOLLY MARIE ANNIE LOUISEdissolved ELOISE CHARITERactive EMILIE AGNES ETHEVEactive

+40 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100