KYBE — See who's really behind any company

Sole trader dossier

aurore marie ambre OCHOA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927549923 · 927549923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameaurore marie ambre OCHOA PEREZ

fr_inpi

Registration927549923

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-11

fr_inpi

Registered address455 Promenade des Anglais, 06200 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A2F AZURactive AD AURA SERENITY & COactive AIC EMINENCEactive ALGORA IMMOactive APOGEE PARISactive AR PINSactive AZUR PREMIUM CARactive BAIETA VENTUREactive BESYDactive DIERREactive DINLAS CAPITALactive DK MOTORSactive DUPONT & DUPONTactive ELS TRANSPORTactive FEELLT TECHNOLOGIESactive GOOD INTERIM SUDactive GRANDE LOGE DE MARQUE DE FRANCE REUNIE (GLMDFR)active GROUPE ARCHIVACTEactive HORIZONactive INSTITUT DES SOLUTIONS SUDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100