DOSSIERS / AURELIEN CARQUIN
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Sole trader dossier

AURELIEN CARQUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-828040345 · 828040345 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
AURELIEN CARQUIN
fr_inpi
828040345
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_inpi

Companies at this address

94 total

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

ADRIEN OGERactiveAGES MARIE AMANDINE BOURDOISactiveALAIN JACQUES ANGERETTIactiveALEXANDRE OLIVIER VINCENTactiveANDRE MARIUS LANETdissolvedAURELIE MONIQUE EVELYNE GEFFROYactiveAYMERIC PIERRE NOUAILLESactiveBEATRICE PASCALE GIZICKIactiveCECILE DULOUTactiveCHRISTINE BLANCHE MARIE TOUSSIROTactiveCHRISTOPHE PATRICK BEAUCHAMPactiveCHRISTOPHE VITAL SIGNORIactiveDAVID ANDRE PATRICK FELICIactiveDELPHINE JEANSOUdissolvedDOMINIQUE ROMANDactiveDOMINIQUE TAVERNIERactiveELODIE MARIE MUNSCHactiveEMILIE MORINactiveERIC TOMASIactiveFABIEN PAUL SIMONINactive

+74 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2017-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100