DOSSIERS / AURELIEN PAUL ALBERT CHAPIN--SEITE
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Sole trader dossier

AURELIEN PAUL ALBERT CHAPIN--SEITE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-830627584 · 830627584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN PAUL ALBERT CHAPIN--SEITE
fr_inpi
830627584
fr_inpi
active
fr_inpi
2024-03-05
fr_inpi
76 RUE des Plantes, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANAIS AUZETdissolvedANTONIO LOPESdissolvedARNAUD SASTREactiveASSISTANCE@HOMEactiveBENEVOLE AT HOMEactiveBORIS JEANNEactiveBRIGITTE NALBANDIANdissolvedCAROLINE CATHERINE CECILE MEPONTEactiveCELINE DOUINEdissolvedCLAIRE JULIETTE SUZANNE BILLAUDactiveEXPERTEASEdissolvedFNKactiveFRENDLEactiveGAELLE AH HINGactiveGGWP TECHdissolvedINDIVISION HIMMICH-NHAIRYactiveINDIVISION LE NAOUR CEDRIC ET SANNINO CECILEactiveINDIVISION PEUCHOT JOLIVETactiveINST FORMATION PROMO ARTISTIQUE CULTURactiveJACQUELINE CADALENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100