DOSSIERS / AURELIE ELISA CAUTENET
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Sole trader dossier

AURELIE ELISA CAUTENET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844742825 · 844742825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE ELISA CAUTENET
fr_inpi
844742825
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
1 RUE de la République, 69001 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN GRAFMEYERdissolvedALEXANDRA CHARLOTTE ANGELIQUE TESTUDdissolvedARCHEBOCdissolvedASSOC SPORTIVE UNIVERSITAIRE LYONNAISEactiveAUDREY LEBEAUactiveBARBARA MANDELLIdissolvedBARQUE D'INVESTISSEMENT SOLIDAIRE OPTIMISTE ET UTILEactiveBENJAMIN DUMONTactiveBNP PFFactiveCLEMENCE ROSE PALIXactiveCO-FIDENTIAdissolvedCUVIERactiveDAMIEN GUILLAUME NICOLAS MARIE DUREZactiveDIZINGdissolvedDUMONT CONSEILactiveEASTERN MASSAGE AGENCYactiveGEN'EAU SELECTIONdissolvedGILLES CHAUSSINANDdissolvedGMZ & SON'SdissolvedGROUPE UNIC PARTNERdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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