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Sole trader dossier

AURELIA CAMPO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-02
KYBE ID: FR-822882841 · 822882841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIA CAMPO

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Registration822882841

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Statusactive

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Incorporated2016-09-02

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Registered address7 RUE JULES FERRY, 91310 LEUVILLE-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALWIN BOLESLAW CELESTINO ALMETactive CATHERINE YVETTE BARBIERdissolved CELINE CHEDEMAILactive CHLOE BURBAUDactive COLETTE REMYdissolved ERIC SERGE PIERRE-YVES BORDactive EVELYNE BIEQUESdissolved FRANCOISE LE SAUXactive KAAWdissolved LAETITIA DITCHIactive [ND]active N.Y.A-LEUVILLEdissolved PASCAL SELINactive PATRICK LOUIS NAVENNECactive SCM KINE-LEUVILLEdissolved SCM MEDI LEUVILLEactive SELARL VAZIRI NAVENNECdissolved SELENITA HARMONIEdissolved VIRGINIE OLLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100