DOSSIERS / ALIX SOPHIE MARIE AUREAU
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Sole trader dossier

ALIX SOPHIE MARIE AUREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-900191339 · 900191339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIX SOPHIE MARIE AUREAU
fr_inpi
900191339
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
21 B RUE JEAN LECLAIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM ABBEDactiveADELE MARIE CONSTANCE FLACHARDactiveALAIN CHAGNAUDdissolvedALICE LALAactiveALINE MOLLIERactiveANTOINE DJAFARIdissolvedAZIADE BENANEactiveCAMILLE LE FURdissolvedCAMILLE ORDANdissolvedCLAIRE HAOactiveDORIAN HOEL LAGADECactiveELIZA RAPHAELLE BONNEAUDdissolvedELMA PRODUCTIONSdissolvedFARO CAPITAL PARTNERSdissolvedGAELLE LHOMMEactiveGEORGES EMILE LEFEBVREdissolvedHANNAH KUSNIEREKdissolvedHEDEMdissolvedHERVE ITTAactiveIANA OKHOTENKO OKHOTENKOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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