DOSSIERS / AURELIEN SYLVERE ALEXIS CEDRIC DAGBA LAVIE
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Sole trader dossier

AURELIEN SYLVERE ALEXIS CEDRIC DAGBA LAVIE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909720344 · 909720344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN SYLVERE ALEXIS CEDRIC DAGBA LAVIE
fr_inpi
909720344
fr_inpi
active
fr_inpi
2022-01-25
fr_inpi
92 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDERRAHMANE OUHAMMOUdissolvedAFORCEactiveAHMAD BARBARactiveAIDA DOUJA HAMMAMIactiveANAMELI CONSEILdissolvedARTEFAGactiveASS COMPAGNIE DE L'INSTANT PRESENTactiveASSOCIATION CATIMINIactiveAU COEUR DU SOIactiveBDE IUT PARIS DESCARTESactiveDRISS CHAIBIdissolvedELIANE ADDEDactiveFLORENCE MAUDUECHactiveFREDERIC BLADOUactiveHanna CisarukdissolvedJACQUES JEAN LOUIS THOMASdissolvedKOMPAGNIE EN KASCADESactiveLISA-CECILE DAVOSdissolvedMARIE JOSEPHE GLADYS BRADSHAWdissolvedMELIANA CONSEILactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100