DOSSIERS / AURELIE GRAFF
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Sole trader dossier

AURELIE GRAFF

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924514292 · 924514292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE GRAFF
fr_inpi
924514292
fr_inpi
active
fr_inpi
2024-02-01
fr_inpi
1 CRS DE LA GONDOIRE, 77600 JOSSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELMOUMENE BEZTOUTdissolvedAUGUSTIN MARCELLIN CLET GABOUMOUNGAactiveCAPUCINE MARIE PERRINE KERLOCHactiveCASSIE FREDERIANNE CASSANDRE MARTINactiveFHULAM IMMOactiveGIE SCANNER CARRE HAUSSMANNactiveGRANDE PARA-ORTHO DE MARNE LA VALLEEdissolvedGUILLAUME LE MAITREactiveIMMOBILIER OCHAactiveIMOLINKdissolvedIOUALALENdissolvedJULIE IOUALALENactiveJUSTINE DUONGactiveJustine PORÉactiveKEVIN CAYRANactiveLAURA IOUALALENactiveLISTON KEPSEUactivelotfi SELLAHactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100