DOSSIERS / AURELIA ROIG
← SearchExport PDF
Sole trader dossier

AURELIA ROIG

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919941799 · 919941799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIA ROIG
fr_inpi
919941799
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
6 AV GENERAL LECLERC, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAROLINE DEBRIENNEdissolvedCORINNE PETATdissolvedDANIELLE ROBERTE COUTURIERdissolvedFANNY CHALOPPEEactiveHAJERA BOUHADJARactiveJACQUELINE LEONELLIdissolvedJAPSdissolvedJOSE ANTONIO APARICIOdissolvedLABORATOIRE D ANALYSES BIOLOGIE MEDICALEactiveMARINE MONCZEWSKIdissolvedMARY JOYCE PATRICIA FRAPPIERactiveMEDESSE AMOUSSOUactive[ND]active[ND]active[ND]activePATRICIA BEILactivePAUL COURTINESactivePHILIPPE SAUVEUR JOSEPH COSTAGLIOLAactiveREMY MELINactiveRESODILdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100