DOSSIERS / AUDREY SEMERIA
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Sole trader dossier

AUDREY SEMERIA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-831950977 · 831950977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY SEMERIA
fr_inpi
831950977
fr_inpi
active
fr_inpi
2017-04-07
fr_inpi
5 AV DE HAMBOURG, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARAKEL MdissolvedASPSdissolvedBCM OPTIQUEdissolvedBONAPARTEdissolvedBOULANGERIE LES BONNES GRAINESdissolvedBRIGITTE GANTOISdissolvedCLAIRE MALIKIANactiveCLEMENTINE MASSONactiveDG HOLDINGdissolvedD.G. INVESTdissolvedD.P.HOLDINGdissolvedEKO COMdissolvedEXTENTIOdissolvedFABROTdissolvedFANNY LEBECactiveHOTEL PERONdissolvedJS MEDICALdissolvedLAETITIA ORSOLINIdissolvedLBGdissolvedLES 3 FONTAINESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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