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Sole trader dossier

AURELIA BARAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-08
KYBE ID: FR-848440541 · 848440541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIA BARAN

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Registration848440541

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Statusactive

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Incorporated2019-01-08

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Registered address7 GRANDE RUE, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTISENSdissolved AQUA DE BONNEVALdissolved AZHAR ABDULNAYEFdissolved CHRISTINE MARIE MANTEactive DJILALI KEBIRdissolved DOCTEUR ABDULNAYEFdissolved ERIC CAMILLE JEAN PEUTEUILdissolved HISTORY LEGENDAIREdissolved ISOBATdissolved JEANNOT RANDROSOdissolved KALIFA BOUSSAIDactive LUCIEN BOUCLYdissolved Mekki SMAOUIactive MICHEL FOUILLERONdissolved MILOUD KEBIRdissolved [ND]active [ND]active Nora YEBOUactive PETRU SORIN PETRU SORIN MURARESCUdissolved SCI MED. VILLEMOMBLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100