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Sole trader dossier

AURELIE NICOLE JACQUELINE GUYOT

FRANCE · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: FR-833771587 · 833771587 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE NICOLE JACQUELINE GUYOT

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Registration833771587

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Statusactive

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Incorporated2017-12-05

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Registered address1 RUE des Rolliers, 30820 Caveirac

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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.

3L COMPTAactive A 2 Kactive ACAP TRAITEMENT DE L'EAUdissolved ACTION VENTEactive ADMIN'SERVICESdissolved AESOdissolved AGRI30dissolved AJPactive AMBROISIEdissolved ANNE LAURE MEUNIERactive ASSINIEactive ATTITUDE VOYAGESdissolved AU FIL DU BOISactive AURIANE BOUTEILLEactive AVI.DIFdissolved AVL AUTOMOBILESactive BBIC : BAZ-FROID, BAZ-CHR, FROID-COMMERCIAL, FROID INDUSTRIEL, FROID EMBARQUE, CLIMATISATION.active BDLVdissolved CENTRALE D'ACHAT DES PERSONNES AGEESdissolved CENTRE DE FORMATION IMMOBILIERE, LINGUISTIQUE ET COMMERCIALEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

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