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Sole trader dossier

AURELIE DELWARTE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-884214875 · 884214875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE DELWARTE

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Registration884214875

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Statusactive

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Incorporated2020-05-15

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Registered address82 ALL BERNARD PALISSY, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALISON JENNIFER FONTAINEactive AMANDINE MARIE ALBERTINE JACQUELINE FOUBERTactive ANGELIQUE ANABELLE FURIOactive ANNABELLE ISABELLE FRANCINE BRIANDactive AURELIE SYLVAINE COLETTE CHALAVOUXactive CAROLINE YVELISE PIERRETTE PUELactive CATHERINE ROSELLIactive CEPAGEdissolved CHRISTELLE FERROUILLETactive CUISINES PRO D'OCCASIONSdissolved DOMINIQUE CROSactive DOROTHEE MARIETTEdissolved ELISE CHAUMARTINdissolved ELODIE COQUARDdissolved EMILIE MIRABELactive ESTELLE BELLUARDactive EVELYNE LAUFERONdissolved FRANCOISE DIACONOactive ISABELLE NICOLE DEBRISdissolved LAURE JULLIENactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100