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Sole trader dossier

AUBERGER SAINTIS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-879803989 · 879803989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUBERGER SAINTIS

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Registration879803989

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Statusactive

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Incorporated2019-05-16

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Registered address1 RUE GAMBETTA, 77400 THORIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDENNOUR BENBACHIRactive AFR DE THORIGNY SUR MARNEactive AMICALE DES EMPLOYES COMMUNAUX DE THORIGNY-SUR-MARNEdissolved AMICALE JEUNES THORIGNY A J Tactive AMICALE PHILATELIQUE DE THORIGNYactive ASS AMITIE PERSONNES AGEESactive ASSISTAN MATERNELLES THORIGNYdissolved ASS LES SAMOREAUXactive ASSOCIAT ANIMATION CULTURELLE THORIGNYactive ASSOCIATION AMEDIA 7active ASSOCIATION ECOLE DE MUSIQUEdissolved ASSOCIATION LA BONNE ENTENTEdissolved ASSOCIATION LA PASSERELLEactive ASSOCIATION L'INTERSECTIONactive ASSOCIATION L OISEAU LYREactive ASSOCIATION THORIGNY ANIMATIONSactive ASSOCIATION THORIGNY HANDBALL CLUB 77active ASSOC SYND LOT LE CLOS DES CERISIERSdissolved CAISSE DES ECOLES DE THORIGNY SUR MARNEactive CHORALES DE THORIGNYactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100