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Sole trader dossier

AURELIEN NGEYITALA LOLA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893269035 · 893269035 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURELIEN NGEYITALA LOLA

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Registration893269035

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Statusdissolved

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Incorporated2021-01-25

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Registered address40 RUE DU NOUVELET, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIAN CHIRILOVdissolved ADSPEINTUREactive ADSS TAXISdissolved AISSAM DORAMANEactive ALEJANDRO REGUEIRA NAVARROactive ALEXANDRU LARIONOVdissolved Amar Nadir Salhiactive ANNIE FOURNIERdissolved ARC EN CIEL D'ORLY DOM-TOMactive ASSOCIATION AFILSTINactive ASSOCIATION MAINTIEN POUR L'EMPLOIactive ATELIER BOBINAGE ELECTRO MECANIQUEactive B.B. PRESTIGEactive BOOST ENTREPRENEURactive BOUBAKER SLIMdissolved BUSINESS DEVELOPPEMENT PARTENAIRE FRANCEdissolved CHAREF BELLOUMIdissolved CIEL SAS FRANCEdissolved DRIFA SMAILactive DUMITRU MARISactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100