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Sole trader dossier

AURELIE KNOSP

FRANCE · SOLE TRADER · INCORPORATED 2022-06-25
KYBE ID: FR-917893232 · 917893232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE KNOSP

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Registration917893232

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Statusactive

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Incorporated2022-06-25

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Registered address7 RUE de l'Arrivée, 95880 Enghien-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHOUCH / HAMMOUCHEactive ALCEOactive ALFA IMMOBILIERdissolved ARMAND SEBAONIactive ASS JUNIORactive AXELLE & JULIENdissolved BENOIT LELUdissolved BENYAMINE MALKAdissolved BERNARD BOISSEAUdissolved BROS. CLUBdissolved CALMOSdissolved CELINE MARIE CHARLOTTE LAVATdissolved CHLOMO KHALFAactive CHRISTOPHE LAMOLLEdissolved CLAIRE LAURE ABOUCAYAactive CLAUDE GRIMAUDdissolved CLEMENCE GERSONdissolved COPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactive DEA LOUSSEactive DRS MAYOU ET GARCIAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100