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Sole trader dossier

AURELIE AHNEE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-29
KYBE ID: FR-919904821 · 919904821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE AHNEE

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Registration919904821

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Statusactive

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Incorporated2022-10-29

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Registered address69 RUE BRILLAT-SAVARIN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANAIS MATHILDE MAZELactive ANNE JACOBdissolved ANNIE CHAULEURdissolved AYMARA LUCKY MARCEL CLINdissolved DOUAE NEJJARIdissolved FRANCINE LOUISE SIMONE LEFEVREdissolved HAKIM YAHIAOUIdissolved JEROME ROMAIN GUILLOTactive JULIEN MASSENDESdissolved LAURENT GRANZOTTOactive MATHIEU BOUDESdissolved Michele Balboa Brasilactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAINBOW INVESTMENTSactive SCI 1 RIZZI/BALBOAdissolved SCI 1 SAINT GAUDENSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100