DOSSIERS / AURELIE SAMUEL
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Sole trader dossier

AURELIE SAMUEL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: FR-905160958 · 905160958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE SAMUEL
fr_inpi
905160958
fr_inpi
active
fr_inpi
2021-11-09
fr_inpi
9 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACADEMIE LIBRE DES SCIENCES HUMAINESactiveAFRIQUE PATRIMOINEactiveART LABactiveAUDOUIN HELIE LAURIAUactiveBDS SCIdissolvedBEHAR SCIdissolvedBENOIT GOMMARDactiveBERT PATRICK BOYER GILLESactiveCATHERINE ISABELLE MARIE PETIOTdissolvedCHRISTIAN PEYROUactiveCHRISTINE BARNETactiveCHRISTINE LE DIRAISONdissolvedCOLETTE MAURASactiveCOMPAGNIE DARIUSactiveDOUNIA DON KALANactiveELECTRICITE GENERALE T.TURRATAdissolvedEMERSIONactiveEZRA NAHMADactiveFILMS PARIS NEW YORRKdissolvedGARY GEORGES SCHERMANNactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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