DOSSIERS / AURELIE APARICIO
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Sole trader dossier

AURELIE APARICIO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-834417206 · 834417206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE APARICIO
fr_inpi
834417206
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
15 RUE Buffon, 11000 Carcassonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES DEPORTES INTERNES ET FAMILLES DE DISPARUS DE L'AUDEactiveCASSANDRA GAYactiveCHANTAL TURCHETTOdissolvedEMILE BALDELLONdissolvedISABELLE GARCIAdissolvedJEAN-JEROME PISONdissolvedJEAN MOULISdissolvedKINESISdissolvedKINESISdissolvedMARIE CHRISTINE RAYNAUDdissolvedMARYSE MARIETTEdissolved[ND]active[ND]activeNOELLE DREUILLEdissolvedPASCAL MOUCHETdissolvedROLAND MICHEL SKANDERAdissolvedSCDF CENTRE BUFFONactiveSYND COPRO GRAZAILLES PINSactiveVALERIE VANGHELDERdissolvedVICLA DELTAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100