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Sole trader dossier

AURELIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-12-08
KYBE ID: FR-837860519 · 837860519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE ROBERT

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Registration837860519

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Statusactive

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Incorporated2017-12-08

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Registered address17 CHE DES CYGNES, 95800 COURDIMANCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE CHRISTINE DURANDdissolved BON PRIX SUPER MARCHEdissolved BRUNO PONTETTEdissolved COURDIMANCHE SUSHIactive COURDI MARKETactive CYFAactive FABRICE GEORGES CASTETactive H L IMMOdissolved LABOTCHEdissolved [ND]dissolved O NABABdissolved PHARMACIE DE LA LOUVIEREdissolved PRESTIGE EVENTS SECURITYdissolved RELAX AND SUNdissolved SCI ENYSdissolved SCI SYLMABdissolved SEL DOCTEUR ELKOUBIdissolved SPFPL MAIRIE-LOUVIEREactive TACOS95dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100