DOSSIERS / AURELIE GHAZAL AVOCAT
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Company dossier

AURELIE GHAZAL AVOCAT

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835280306 · 835280306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURELIE GHAZAL AVOCAT
fr_insee
835280306
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dissolved
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Professional LLC (SELARL)
fr_insee
2018-02-08
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12 RUE DE PONTHIEU, 75008 PARIS
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69.10Z
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELKISdissolvedANDAMAN 1activeAURELIE GODIN AVOCATdissolvedBONTOUX AVOCATdissolvedC.F.B. AUDIT ET CONSEILactiveCSHP CENTRE DE SOINS HAUTE PERFORMANCEdissolvedDAVID BENCHETRITactiveDESIALISdissolvedDUFOUR SIMONdissolvedELMEHDI CHERIF ELFARISSYactiveEMILE KEVIN SALOMON HADDADactiveEUPHORIAdissolvedEURL CLINIQUE ESTHETIQUE DE PONTHIEUactiveFINANCIERE AMELKISdissolvedFINANCIERE IMPRESSION CARTONNAGEdissolvedFRANCESCO WIRZactiveGESCI 77activeGILLES DEMARQUEactiveGOTTI MECA INTERNATIONALdissolvedGPC DIVINGdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
AURELIE DervauxPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100