DOSSIERS / AURELIA FLORENCE DIANE LOVREGLIO
← SearchExport PDF
Sole trader dossier

AURELIA FLORENCE DIANE LOVREGLIO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-877966697 · 877966697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA FLORENCE DIANE LOVREGLIO
fr_inpi
877966697
fr_inpi
active
fr_inpi
2019-10-08
fr_inpi
200 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANA LIPCIUactiveANDRE ALEXIS LAVAUDdissolvedANDRII SHYSHKOactiveANGELO MARINO SEGATOactiveARSONVALdissolvedATELIER DES COMPAGNONSactiveATELIER LOUISactiveAZUR HOTTES SERVICESactiveBAYA RENOV BATdissolvedBERNARD ANDRE JEAN MARI FEBVREdissolvedBRIET FUNERAIREdissolvedCATHERINE CUARESMAdissolvedCELESTIN TANSIONactiveCHRISTIANE VAYSSIEREdissolvedCLARK ET MAC MILLAN CONSEILdissolvedCORINNE BADINdissolvedCOTE OUESTdissolvedDEMAIN LA VIEdissolvedDIANA LUHOVAactiveDMYTRO PAVLIUKactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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