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Sole trader dossier

AURELIE BARNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-10-28
KYBE ID: FR-823886593 · 823886593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE BARNIER

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Registration823886593

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Statusactive

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Incorporated2016-10-28

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Registered address4 RUE DOCTEUR MARET, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 Ldissolved 3Ldissolved ADELE EVRARDactive AUDE MARIE CHARLOTTE MARTINactive BERNARD HENRI BOUJONdissolved CKBactive CLAIRE LANCELINactive CLAIRE LANCELIN - CABINET D'AVOCATSactive CLEMENCE VERNAYactive COPROPRIETE 14 ADOLPHE JOANNEactive COPROPRIETE 7 RUE TILLOTactive COPROPRIETE RESIDENCE DARCYactive FREDERIC JEAN FRANCOIS CHAGUEactive FUNNY D'ORactive FUNNY GEactive GASTRO DARCYdissolved INDIVISION THOMAS BERTIN - AGATHE PICactive ISABELLE ROSELINE DARNEYdissolved JEAN LUC FABREdissolved JEOFFREY SABBAHactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100