DOSSIERS / AURELIE ROBERTE DECLEF
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Sole trader dossier

AURELIE ROBERTE DECLEF

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-843064684 · 843064684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE ROBERTE DECLEF
fr_inpi
843064684
fr_inpi
active
fr_inpi
2018-10-04
fr_inpi
68 AV PAUL CLAUDEL, 68-70-CAMPUS CLAUDEL, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADRIEN COMBEYactiveALAIN SCHWOBactiveALEXANDRE HOUZEdissolvedARNAUD JASLETactiveAURELIEN LUCIEN ANDREactiveAXELLE COOPMANactiveBASTIEN QUAROactiveBENOIT DAVOINEactiveBERANGERE NOVELactiveBERTRAND JOLYactiveCHRISTINE ASSIEactiveCHRISTOPHE MACHUTactiveDAVID DEDECKERactiveDIDIER TREMBLAYSactiveDOMINIQUE CARSdissolvedDOMINIQUE CHIVOTactiveDOMINIQUE HUBERT ROLAND RENE BRUNEAUactiveDOMINIQUE JOSEPH JEAN BESSONdissolvedDOMINIQUE PEURIEREactiveERIC GAUTRETactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100