DOSSIERS / AURELIA MARIE GENEVIEVE MARTIN
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Sole trader dossier

AURELIA MARIE GENEVIEVE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832642466 · 832642466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA MARIE GENEVIEVE MARTIN
fr_inpi
832642466
fr_inpi
active
fr_inpi
2017-10-15
fr_inpi
15 RUE HENRI RIBIERE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACOSdissolvedAIRCOdissolvedALAIN ROGER CLAUDE PAREIGEdissolvedANDRIAN CUKAactiveAPOLLINE LE GALLdissolvedBONSOIR OUIactiveBRITTANY MADISON RONDELdissolvedCLAIRE LINdissolvedCLINIQUE VETERINAIRES DE LA PL DES FETESactiveCOLLECTIF LES MAINS DANS LES POCHESactiveDANIELLE PASQUIERdissolvedDINA ATTALdissolvedECPFactiveEFJdissolvedELSA MARIE-LOUISE GILLETactiveERIC HAOUZIdissolvedFIONA LIYAO WUactiveFLAG - FILM LIKE A GIRLactiveFLORE DURELLEactiveFRANCOIS PIERRE EDOUARD DEMANGEactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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