DOSSIERS / AURELIEN GERARD TOI KASSAN
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Sole trader dossier

AURELIEN GERARD TOI KASSAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842486987 · 842486987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN GERARD TOI KASSAN
fr_inpi
842486987
fr_inpi
active
fr_inpi
2018-09-24
fr_inpi
110 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIV MEDIAdissolvedAIMEXactiveA.M. INVESTISSEMENTdissolvedANNE LISE CHALAMELdissolvedBilal SaadiactiveBOUALEM FRAIOUIactiveCECILE BAUERdissolvedCEDRIC ALBEROLAdissolvedCELIA GARCIA RODRIGUEZdissolvedCONSEIL D'ENTREPRISE PIERRE TRANCHANDactiveDELPHINE BEN TOUZAactiveEVELYNE GNANDJIactiveGAETAN ANTONIO JEAN BELLECactiveGERARD PARISdissolvedGROUPE SINA SAdissolvedJEAN PIERRE SURETdissolvedKARIMA EL MOUDENdissolvedLAUSSAdissolvedLUCILE PARROCHIAdissolvedLUIS MIRALLES MENGUALdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100