DOSSIERS / AURELIA PAULETTE MARIE MERLE
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Sole trader dossier

AURELIA PAULETTE MARIE MERLE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-883901217 · 883901217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA PAULETTE MARIE MERLE
fr_inpi
883901217
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
662 RUE DES JONCHERES, 69730 GENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2PM ENVIRONNEMENTdissolvedA2P INVESTSactiveAC3EactiveACTI GENAYdissolvedADN AUTOMOBILEdissolvedALTIOR RHactiveASMD TRANSPORTactiveATOUT'MINCEdissolvedAURELIEN PLASSARD CHOCOLATIERactiveAXELLE PELLICCIOTTAactiveAXENTIVEdissolvedBOCAL&CIEdissolvedBRIZIMMOactiveCAV GROUPdissolvedCAYKUSUdissolvedCHEF DE FILEdissolvedCMVdissolvedCOMPUTING SERVICEdissolvedCV PATRIMOINEactiveDEBEOdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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