DOSSIERS / AURELIEN DELAS
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Sole trader dossier

AURELIEN DELAS

FRANCE · SOLE TRADER · INCORPORATED 2022-11-08
KYBE ID: FR-922142054 · 922142054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIEN DELAS
fr_inpi
922142054
fr_inpi
active
fr_inpi
2022-11-08
fr_inpi
41 RUE DE RICHELIEU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE FOURactiveANDRE RICHARDdissolvedASS DES AMIS DE TOFFOLIactiveASTEAMactiveASTOR. STAGactiveAURA DESIGNactiveBERNARD GALIBERTdissolvedCAUSAUREPactiveCHARLOTTE BEKACHEactiveCLAUDE PIERRE HOARAUdissolvedCLAUDINE FRANIERdissolvedCOMPAGNIE FRANCAISE RENOVATIONdissolvedCOPR 41 RUE DE RICHELIEU 75001 PARISactiveC.O.V.E.P.activeFERRARI CAPITALactiveFERRARI CONSEILdissolvedFRANCOISE CATHERINE NABATdissolvedGABRIEL SADOUNdissolvedGIUSEPPE BENEDETTIdissolvedILIDORdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100