DOSSIERS / AURELIE BERGONZAT
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Sole trader dossier

AURELIE BERGONZAT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-903805497 · 903805497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE BERGONZAT
fr_inpi
903805497
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
4 RUE DES BRAVES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANO FERNANDEZ DIAZdissolvedADRIEN JACQUES PIERRE BEAULIEUdissolvedAGUSTINHO MANUEL PEREIRA DA COSTAdissolvedCENTRE ETUDES RECHERCHES MER MONTAGNEactiveCLAUDE ROQUESactiveFONCIERE DES IMPAVIDESdissolvedJACQUES QUISTREBERTdissolvedJACQUES ROUQUIERdissolvedJOAQUIM NARCISSO DA SILVAdissolvedKILTIR VAVANG'activeLEONEL GOMES DA COSTAdissolvedMARIA ALVESdissolvedMARIE ROSE BORREGOdissolvedMAXI-POSEdissolvedNAEMIEactive[ND]active[ND]active[ND]dissolved[ND]dissolvedNICOLAS PEREZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100