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Sole trader dossier

AARON BUSNEL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-901913871 · 901913871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAARON BUSNEL

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Registration901913871

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Statusactive

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Incorporated2021-05-26

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Registered address9 RUE DE L ABREUVOIR, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AB CONSEILS ET SECURITE ELECTRONIQUEdissolved ABDELOUAHAB KIFANIdissolved ABNJ INVESTdissolved AC CONSEILS ET SECURITE INCENDIEactive ADARdissolved A&G CONSEILdissolved AHMED MOSTAFAdissolved AIT DAOUD HOLDINGactive ALEXANDRE FREDERIC LAWANI BARBIERdissolved ALEX TRANSPORTS COURSES EXPRESSactive ALYSSA LEVYdissolved ARFACdissolved ARMAND BENOLIELdissolved ARNAUD GOUTMANNactive ASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolved ASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactive BAGHEERAactive BERNARD MAURICE GILLEactive BESTFIT CONSULTINGdissolved BEST OF BANKINGdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100