DOSSIERS / AURELIE COESPEL
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Sole trader dossier

AURELIE COESPEL

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821463635 · 821463635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE COESPEL
fr_inpi
821463635
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
BERARD, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adrien AjasactiveALICE SALMIERdissolvedALPHONSE SAMUTdissolvedASSOCIATION GWAD'AKADEMIactiveASSOCIATION L'ENTRAIDEactiveATF JARDINAGEdissolvedATHANASE RICHARD LEBEAU-FRANCdissolvedBANDIT ANTILLES GUYANEdissolvedBERARD CHARPENTEdissolvedBORIS MARIUS CLOTHILDE LAGRENADEactiveCENTRE CARIBEEN DE FORMATION AUX METIERS DE L'AUDIOVISUELactiveDANIEL DESIR RAYAPINdissolvedDOM SOLEYactiveELT JARDINAGEdissolvedERIC BASTON MEZENdissolvedEUGENE HONORAT MONTRESORdissolvedFEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLEactiveFOURNIL DE BERARDdissolvedGARY BENOIT SAINTOTactiveGERMANIE KALLYCHARAdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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