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Sole trader dossier

AURELIE JEANNE MARIE DAMAGGIO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910879485 · 910879485 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE JEANNE MARIE DAMAGGIO

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Registration910879485

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Statusactive

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Incorporated2022-02-21

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Registered address15 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALEXANDRE MARCEL PERESdissolved ATELIERS VERSIGNYactive AUBRY LEMERETactive CAVAILLON MERIMEEactive CINQUETdissolved CITE PRESS EDITIONSdissolved CLAUDE BINARDdissolved COFFIM AM RESIdissolved COFFIM BAGNEUXactive COFFIM COUR DES NOUESdissolved COFFIM FERNEY VOLTAIREdissolved COFFIM FINANCEMENT PARIS Xdissolved COFFIM GRAND PARISdissolved COFFIM GROUPE HOTEL PATRIMOINEdissolved COFFIM GROUPE HOTELS ESPAGNEdissolved COFFIM MEDITERRANEEdissolved COFFIM - MEYZIEU - RUE DE LA REPUBLIQUEactive COFFIM OBLIGATION 2022dissolved COFFIM PACA REGION SUDactive COFFIM PARIS IDFdissolved

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100