DOSSIERS / AURELIE CARON
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Sole trader dossier

AURELIE CARON

FRANCE · SOLE TRADER · INCORPORATED 2023-02-02
KYBE ID: FR-922997432 · 922997432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE CARON
fr_inpi
922997432
fr_inpi
active
fr_inpi
2023-02-02
fr_inpi
12 RUE DU CROS VIEIL, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LETORTdissolvedASSOCIATION ZANNE ATTITUDEactiveBARBARA CLAUDINE CLAUDE PAOLINIdissolvedCIEL IMMOBILIERdissolvedDAVID JOHN RENGERTactiveEMMANUEL BENICHOUactiveETHAN BITTONactiveGREGORY GILBERT MIQUELactiveHAPPYNGOOD HEUREUX ET BIENactiveLiana KOSTANDYANactiveLMNP LANTHIEZactiveMONIQUE GROSTABUSSIATactive[ND]dissolved[ND]dissolved[ND]activeSasha Lino Van de wyngaertactiveSCI JOPOLJANdissolvedSCI LA MARINEdissolvedSCI M P G 3dissolvedSCI PIZ DIETZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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