DOSSIERS / AURELIE DANIELLE MARIE ARZOINE LAFAGES
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Sole trader dossier

AURELIE DANIELLE MARIE ARZOINE LAFAGES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-31
KYBE ID: FR-835066390 · 835066390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE DANIELLE MARIE ARZOINE LAFAGES
fr_inpi
835066390
fr_inpi
active
fr_inpi
2018-01-31
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124 BD NATIONAL, 13003 MARSEILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADJA DIENEdissolvedADRIEN GUEBELactiveAIDELADHA NAQUIBactiveALEXIS BOURGEONdissolvedAnge-Marie LiccioniactiveANIL HASAN PEKOZdissolvedARTHUR JULES FRANCOIS LE PIVERTactiveCATHERINE FRANCOISE MARTHE MOLINARIactiveCLAIRE MOREREactiveEDDY PERRINactiveERIC HACHEactiveFIKI BIMAdissolvedFREDERIC PEJOT-GUILLAUMEactiveGUILLAUME BERNARDIactiveGUY BERTRAND YOUMBI NGOUAMBEdissolvedGWLADYS MAUREactiveJACQUES BRUNactiveJEAN LUC DUBRANAactiveJEAN MARTIN NGUEMA BEKALEdissolvedJOSEPH LEON LAURETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100