DOSSIERS / AELLEY AVOCATS
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Company dossier

AELLEY AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834777377 · 834777377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AELLEY AVOCATS
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834777377
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dissolved
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Professional LLC (SELARL)
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2018-01-19
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222 BD SAINT-GERMAIN, 75007 PARIS
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69.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ADELE LOUISE AZZIactiveAGNES FICHOTactiveAGNES LAURENCE FRANCOISE LAGETactiveAHLEM BEN ABDERRAZAKactiveALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactiveALEXANDRA ARIGONIactiveALICE DINOVETSKIactiveAMANDINE FOMBARONdissolvedAMINATA NIANGHANEactiveAnais Léa JACOBY-KOALYactiveANDRE MEILLASSOUXactiveANNE MARIE SANSELMEactiveANNE MARIE VIALLEactiveANNE NICOLE TROMEURactiveANNE POULOUactiveANNE SOPHIE THOLYdissolvedANTOINE LEPRINCE-RINGUETactiveARIGONI AVOCATSactiveARNAUD DE SENILHESactiveARNAUD JEAN GABRIEL LIZOPactive

+225 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE MestrePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100