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Sole trader dossier

AURELIA CORRAL

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-839631413 · 839631413 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIA CORRAL

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Registration839631413

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Statusactive

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Incorporated2017-05-01

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Registered address296 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

AGNES ANDURANDactive AGNES LUCIE CECILE PIERRONNETactive ALEXANDRINE FAURAdissolved ALICE HELENE ANDREE JULIETTE GLEVERactive AMELIE MARIE CLAUDE DELAVIERactive ANA-BELA GOMESdissolved ANGELIQUE GINETTE SASSIA LE DONNEdissolved ANGELIQUE ORPHELIE MEULNOTTEactive ANNE-CATHERINE CHAMPactive ARMELLE MARYSE MADELEINE HOQUETactive AS COMMUNICATIONdissolved ASSUNTA PERRETactive AUDREY HEULEactive AURELIE CHRISTINE DA SILVA LOPESactive AURELIE MILLOURdissolved AURELIE NICOLASdissolved AURELIE OLIVIER--ORDINESactive AURELIE VIDALactive AURORE PIERRETTE WOITTERdissolved AUSENDA MARIA DA GRACA FERREIRAactive

+266 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100