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Sole trader dossier

AURELIE SILVA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-833424591 · 833424591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE SILVA

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Registration833424591

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Statusactive

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Incorporated2017-10-10

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Registered addressLAND ROSTED, 29930 PONT-AVEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ALAIN GEORGES RAYMOND WALETactive ALEXANDRE BOILEAUactive ANNE GIRAUDET DE BOUDEMANGEactive ANTOINE HOUZELLEdissolved ARIENTE BOTTA INDIVISIONdissolved AURELIE LE GOFFdissolved BACON - SALAUN INDIVISIONdissolved BERTHOU - ASSELINE INDIVISIONactive BERTRAND BARGAINdissolved BRIGITTE PENOUERC Hdissolved CAROLE MORINactive CEDELLE INDIVISIONactive CHAPERON INDIVISIONdissolved CHRISTINE FLOCHactive CLERIVET - SIBIRIL INDIVISIONdissolved CORINNE SUBIRANAactive DAMIEL STRECKdissolved DANIELLE BERTAUXdissolved DAVID VAULTIERdissolved DOMINIQUE JOUANdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100