DOSSIERS / AURELIE FLORENTINE MARIE LOUISE STEPHANO
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Sole trader dossier

AURELIE FLORENTINE MARIE LOUISE STEPHANO

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-824638480 · 824638480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE FLORENTINE MARIE LOUISE STEPHANO
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824638480
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active
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2016-12-06
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LE BOURG, 71120 VENDENESSE-LES-CHAROLLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE BAIZETactiveCHRISTINE MINIAUactiveCOMITE SALLE SAINT JEANactiveDANIEL MORINdissolvedDANIEL PATRICK HUBERT RAULTdissolvedGARDERIE PERISCOLAIRE DE VENDENESSEactiveGISELE CHANUTactiveGROUPEMENT FORESTIER DE CHAMPVIGYdissolvedINDI DUCERF JEAN ET PAULactiveINDIVISION GILLES, YVES, PIERRE ET RENEE DUCERFactiveJACQUES LAPALUactiveJEANNE LAPALUactiveLES CROQUEURS DE POMMES DU PAYS CHAROLAIS BRIONNAISactiveLE VENDENESSOISdissolvedLUCIEN BOUCLIERdissolvedMARC SIVIGNONactiveMARIE CESCOactiveMARIE MARCELLE RENONdissolvedMS CONSEILSdissolvedNATHALIE AUCLAIRactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100