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Sole trader dossier

AURELIE MATAGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-05-21
KYBE ID: FR-840037568 · 840037568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE MATAGUEZ

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Registration840037568

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Statusactive

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Incorporated2018-05-21

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Registered address4 RUE DE BOSTON, 62200 BOULOGNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIS FRANCOISE PATRICIA MAQUINGHENactive ANTOINE FRANCOIS GABRIEL CREVECOEURactive BOSTON 4dissolved CAROLINE GERALDINE STEVANCEactive CORALIE EDITH MARTINE LOEUILLETactive C P DIFFUSIONdissolved EMMANUELLE WALLETactive FOURNITURES INDUS REPAR AUTOMOBILESdissolved GEOFFRAY MARCOURT-MARREactive GEORGES AUGUSTE LECOEUVREdissolved GRAZIELLA DETANTactive HELENE BARBARA CATHERINE FOURDRIGNIERactive HELENE BUTORactive JEREMY GREGORY DHIEUXactive KINE 55dissolved MARIE-CHRISTINE JEANINE BAILLIEUdissolved MAXIME KOSMALAdissolved NATHALIE MADELEINE GURYactive [ND]dissolved PIERRE COMELLOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100