DOSSIERS / AURELIE LIENHART
← SearchExport PDF
Sole trader dossier

AURELIE LIENHART

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-903521805 · 903521805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE LIENHART
fr_inpi
903521805
fr_inpi
active
fr_inpi
2021-08-02
fr_inpi
98 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

98 RUE JEAN JAURESactiveADELINE MARIE MAGALI MORFINdissolvedAMELIE GORINactiveANDANTE INVESTactiveARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolvedAREZKI CHABANEdissolvedA.T. INVESTdissolvedBARBARAdissolvedBenjamin Henri PommeletactiveBP INVESTdissolvedCACAAUdissolvedDALINVESTdissolvedDANIEL DARMONdissolvedDEON ERIC RAVENORactiveDidier SchnitzlerdissolvedEDITH SAUVIGNETactiveELYESTdissolvedEMMANUELLE VAUXactiveFONDS DE DOTATION MAGGANGAactiveFRANCO TOPETTIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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