DOSSIERS / AURELIA SEHEIAH MARIE MERVELAY
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Sole trader dossier

Aurelia seheiah Marie Mervelay

FRANCE · SOLE TRADER · INCORPORATED 2025-08-03
KYBE ID: FR-903361301 · 903361301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aurelia seheiah Marie Mervelay
fr_inpi
903361301
fr_inpi
active
fr_inpi
2025-08-03
fr_inpi
4 BD de Cimiez, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGS GROUPdissolvedALAIN JOEL PAYANactiveALAIN LOUIS MARCEL ISOARDdissolvedALAIN MARC MICHEL DEVELEYdissolvedANDRINVESTactiveAPOGIA PARIS IMMOBILIERdissolvedARCHANGELactiveARNAUD BAPTISTE RIEULdissolvedASSISTANCE ET MIDI SERVICEdissolvedAZUR MAJESTICdissolvedBERTRAND NOEL LOUIS BARAUDOUdissolvedBETB06dissolvedCELANJEdissolvedC & HdissolvedCHANTAL BRUNETdissolvedCHAOUKI AJROUDdissolvedCHARLES CLOVIS FREDERIC NEVEUdissolvedCHRISTINE DALMASSOdissolvedCIMIEZ NEUROLOGIEdissolvedCODELAB NICEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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