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Sole trader dossier

AURELIEN VALENTIN ALFONSO MUGUET

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-883305641 · 883305641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN VALENTIN ALFONSO MUGUET

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Registration883305641

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Statusactive

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Incorporated2024-01-11

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Registered address22 RUE des Reculettes, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS ENSEIGNEMENT POST UNIVERSITAIREactive C.G.I CONCORDE GRAPHIC INTERNAdissolved CONSTRUIREactive EDONIAdissolved GILLES TIKKAactive HENRI DISPAN DE FLORANactive IMOPTIMactive LA TRAMONTANEdissolved MODUS OPERANDI INTERNATIONAL INSTITUTEdissolved [ND]dissolved [ND]active [ND]active NGINE NETWORKSactive NOVACONSEILactive SCI DU 19 IMPASSE DES PINSdissolved SCI LE BILLARDdissolved SCI MASSENA TRONCHETdissolved SEL DISPANactive SOC SOPHOGRAFactive SOPHIE GUILLETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100