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Sole trader dossier

AURELIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881876916 · 881876916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIE DENIS

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Registration881876916

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Statusdissolved

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Incorporated2020-03-01

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Registered address58 RUE GRISOLLE, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED BEN ZAIBIdissolved ALAIN MECHINETdissolved AMEUR MANIdissolved AZUR LINEactive BUILDINGactive CAFE-THEATRE DE LA CATHEDRALEactive CARA-SHOP.COMdissolved CHRISTIAN GERARD MADECdissolved COMPTOIR DES MODESactive DEEP AZURdissolved EURL OMETALactive GOLFISSIMOactive GYZMO-OF SERVICESdissolved HASSEN BEN CHATTIdissolved IMEX GROUPactive JEREMY MEDERIC YOHANN PICARDdissolved JOELLE CHAUVEHEIDdissolved LAURA DOUSSAINTdissolved M2Cdissolved MEDITERRANEE IMPORT EXPORTactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100