DOSSIERS / AURELIA DHILLY
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Sole trader dossier

AURELIA DHILLY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844562546 · 844562546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA DHILLY
fr_inpi
844562546
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
18 RUE VIGNON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BONABES DE ROUGEactiveCASTELVALactiveCECILE MARIE EMILIE ARRAGONactiveCHRISTOPHE THIERRY FREDERIC BEHUELdissolvedCONSEIL RELATION PUBLIQUEdissolvedDE ROUGE PHILIactiveET SI...PREVOYAYANCE ET PATRIMOINEactiveINDIVISION HU SHANactiveITALIAN BAR COMPANYdissolvedJEROME WALTER INVESTdissolvedJERRY HORNYactiveLE BISTROT DES FISTONSactiveMATWATCHESdissolvedMICHEL MOLLARDactiveMICHEL ROSETdissolvedMONIQUE MARIE PRAUDactive[ND]active[ND]dissolved[ND]activePIERRE ANCHIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100