DOSSIERS / AURELIEN LUCIEN ANDRE
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Sole trader dossier

AURELIEN LUCIEN ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-847594660 · 847594660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN LUCIEN ANDRE
fr_inpi
847594660
fr_inpi
active
fr_inpi
2018-12-18
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 JASLETactiveAURELIE ROBERTE DECLEFactiveAXELLE 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