DOSSIERS / AURELIA STEPHANIE DELIGNE
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Sole trader dossier

AURELIA STEPHANIE DELIGNE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842464786 · 842464786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA STEPHANIE DELIGNE
fr_inpi
842464786
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
54 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
25H43 PRODUCTIONSdissolvedANTOINE PASCAL JEAN CARAYONactiveAQUARELAactiveAVEC CEUX CIdissolvedBAPTISTE FOUQUETactiveBERNARD PLACIDE MATRATdissolvedCELSIUSdissolvedCLEMENCE BOURGEOTactiveCLOESSIMOdissolvedCLUB SERVICEdissolvedEDGAR IVAN SALINAS ESCOBARdissolvedELISE MORONdissolvedEMILIE VALENTINE BUGEactiveEMMANUELLE THEBAUDdissolvedFIFTY FOURdissolvedFLHPdissolvedFROMAGERIE DAMREMONTdissolvedGAIAMOdissolvedIND BENKIRANE-BOUAYAD-AMINEactiveINDIVISION ROC LOUISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100