DOSSIERS / AURELIE AVENIA
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Sole trader dossier

AURELIE AVENIA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-899133425 · 899133425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE AVENIA
fr_inpi
899133425
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
66 AV ALFRED BORRIGLIONE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBRE GAZZERAactiveARSdissolvedBERNARD JEAN BOMBAILdissolvedCAP NATdissolvedcharlie marlotactiveCORINNE COZZIactiveCORINNE GODRONactiveDENIS MARCEL PAUL VERDONdissolvedDIDIER GUERRYdissolvedEDMOND EDOUARD ORIOLdissolvedEUJEN CEBOTARIactiveFABIEN MAUDdissolvedFP HOLDINGdissolvedGERARD PIERRE VERNIERdissolvedHOAI NGOC TRANactiveHOLDING STARK INDactiveIMMO G.T.IdissolvedLAURE GRAZIELLA GRANELLAactiveMICHEL DIT JEAN MICHEL CHIRONactiveMOHAMED BOUREMMAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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