DOSSIERS / AURELIE BENGOCHEA
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Sole trader dossier

AURELIE BENGOCHEA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-852143536 · 852143536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE BENGOCHEA
fr_inpi
852143536
fr_inpi
active
fr_inpi
2019-06-04
fr_inpi
187 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2PLUMESdissolvedANNE MARIE CHOPLINdissolvedBELLE AVENTURE PRODUCTIONactiveBERNARD JOISTENactiveCHRISTOPHE SEGOUINdissolvedClémence FloretdissolvedCOLINE GABRIELLE JEANNE CARTEAUactiveDELTA SAINT-DENISactiveELERSECOactiveHAJANIRINA RAKOTOSONdissolvedINDIV JOISTEN BERNARD ET ALEXANDRAactiveISABELLE RIVOIREactiveJEROME VUARCHEXactiveLA COMPAGNIE DE L HELIODOREactiveLIBERTE MUSIQUEactiveMAISON LA RUEactiveMAQUIS STOREdissolvedM.B.FdissolvedMINH YEN NGUYENactiveNAUTILUSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100