DOSSIERS / AURELIE ANNE-LAURE LABESQUE
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Sole trader dossier

AURELIE ANNE-LAURE LABESQUE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-911116002 · 911116002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE ANNE-LAURE LABESQUE
fr_inpi
911116002
fr_inpi
active
fr_inpi
2020-12-09
fr_inpi
2 BD DE STRASBOURG, 31000 TOULOUSE
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.

ABBYactiveAhmed Rayen GaresactiveA.M.DdissolvedAMD GLOBALdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedARGENSON FINANCEdissolvedASSOCIATION TOU POUTOUXdissolvedAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactiveGUILLAUME DELAYdissolved

+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