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Sole trader dossier

AURELIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830278032 · 830278032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE DENIS

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Registration830278032

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Statusactive

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Incorporated2017-06-01

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Registered address199 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTE 5dissolved ALEXANDRA POZZO DI BORGOactive CAMILLE CATHERINE BIAGGINIdissolved FRANCOISE DE VILLANFRAYdissolved GUY GHOZLANDactive JEAN PIERRE MANZONdissolved JULIE MARIE ANDREANIdissolved LA FRAGUETTEdissolved MARIE ROSE MORACCHINIdissolved MOZZILOCdissolved [ND]active [ND]active [ND]active [ND]active PIERRE LERCARIdissolved SAMAXdissolved SCI PAMPAactive sorina vizitiuactive VALERIE MARIE GINETTE CORDEROdissolved VESTIZYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100