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Sole trader dossier

AURELIE RACHNA LAO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-833543457 · 833543457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE RACHNA LAO

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Registration833543457

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Statusactive

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Incorporated2017-11-23

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Registered address51 RUE GAMBETTA, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALINE TROKSBETREGERactive ANNVALdissolved AURORE VILLARDactive BEAU MONDEdissolved BENEDICTE SKONIENYdissolved Benoit Ducapactive CATHERINE TOMASSOdissolved DANIEL MICHELdissolved DEMAdissolved ELODIE DONATA MERLEdissolved EMILIE GARNOTactive GEORGES BOANICHdissolved JEAN-CHARLES FRANCOIS SIREYZOLdissolved LAURA NOEMIE CHLOE COIGNARDactive MARIE EVE SELLERETactive MARIE THERESE CURIELactive Marine Pierretactive NATHALIE CECILE LUCIENNE CAMPAYOdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100