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Sole trader dossier

AURELIE ARAUJO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: FR-845279348 · 845279348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE ARAUJO

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Registration845279348

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Statusactive

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Incorporated2018-10-02

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Registered address29 AV FRANCOIS MITTERRAND, 91200 ATHIS-MONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

29 FMactive ABDELHAK GOURDACHEdissolved ABDOULAYE NIANGANEdissolved CAB D'AUDIT & CONSEIL SUPPORT LOGISTIQUEdissolved CASA PRESTOdissolved CMG METAUX PRECIEUXdissolved CS ATHISactive DENISE PERESactive EL FATIHAdissolved ERIC VAN DE VELDEdissolved LA FRITERIE D'ATHISdissolved MARIE-CLAIRE ANDREE SEGURELdissolved MOEZ BAAROUNdissolved MOHAMED AYEBdissolved [ND]active [ND]active O'RDVactive PATRICE GEORGES LOUIS LEBRETTEdissolved PM ATHISdissolved ROGER GIRARDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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