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Sole trader dossier

AURELIA JULIE DANIELE CARDOT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-907871081 · 907871081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIA JULIE DANIELE CARDOT

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Registration907871081

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Statusactive

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Incorporated2021-12-15

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Registered address56 B RUE DE CHATEAUDUN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE BARRIERactive BOUCRY 18active C2J AVOCATSdissolved CHATEAUDUNdissolved CLAUDE OBERGFELLactive CLOTILDE JOSEPHINE THERESE LEQUEUXactive DAVID JEAN LORANDactive FRANCOISE ASHINA MUSONGELAdissolved GERMAIN GERRIERactive Héloise Jouenneactive HERVE DE ROUCYactive ITOPSdissolved KAZUE MICHINOactive LE CABINET DE L'OFFICINEdissolved LOULLIE & CO.dissolved NADINE BELZIDSKYactive [ND]dissolved [ND]active OLIVIA CHHIMdissolved SASU SERFASSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100