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Sole trader dossier

AURELIEN GANDOLFO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918720624 · 918720624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIEN GANDOLFO

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Registration918720624

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Statusactive

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Incorporated2022-09-01

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Registered address13 RUE LEJEMPTEL, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

7 MATIGNONdissolved ALAIN GENODdissolved ANNE JACOBdissolved BILEAU JACOBdissolved BISTROT PAULETTEactive CHRISTINE BIGEARDdissolved EMMANUEL HARLEdissolved INDIVISION CORDEactive JACQUES CHAUDREdissolved JEAN PIERRE FRANCOIS VILLANOVAdissolved LA TROUPE INSENSEEactive MARIE CHRISTINE DENISE DECAUXdissolved MARTINE RIVETdissolved M.E.Sactive MICHEL CORDEactive MICHEL CROSETTOdissolved MICHEL DELRIEUdissolved MJ&Eactive PHILIPPE LEVASSEURdissolved SCRIBESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100