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Sole trader dossier

AURELIEN THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-27
KYBE ID: FR-879595585 · 879595585 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN THEVENIN

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Registration879595585

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Statusactive

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Incorporated2019-07-27

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Registered address247 B BD Jean Jaurès, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A.F.L. GESTIONdissolved AGENCE JAURES-REINEactive AGNES MILLETdissolved ALAIN BOSdissolved ALCE COMMUNICATIONdissolved ALEXANDRA CHAVATdissolved ALEXANDRE FRANCE MORVANactive ANNE CHRISTINE CLEC'Hdissolved ARNOLD ORY INTERIOR DESIGNactive ARNOLD THOMAS WILLY ORYdissolved ATELIER OUTRAGEdissolved AURELIEN FLEURYactive BALANCE APPEAL SASUactive B-GOOD EVENTactive BIANCA ROSE MENDONCAactive BRIGITTE BOUCHEMALactive BRUNA DERIUdissolved CALYPSO CADOUXdissolved CAMILLE OUAZANdissolved CARLOS ALBERTO RAMOS NOGUEIRAdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100