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Sole trader dossier

AURIANE SOPHIE SALLARSAIB

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929099935 · 929099935 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURIANE SOPHIE SALLARSAIB

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Registration929099935

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Statusactive

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Incorporated2024-05-24

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Registered addressLES MANGLES, 97131 Petit-Canal

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolved AIME PATRICK CADROTdissolved ALAIN BLAISE ROSIERdissolved Alban Luc Emmanuel Marie Forissieractive ALU-NORDdissolved ANNE MARBOEUFdissolved ANNE NELLY SUIVANTdissolved ANSELME PIRBAKASdissolved ANTOINETTE DENON-MADINSKAactive ARISTIDE LUC BABOULALLactive ARLETTE MOESTUSdissolved ARMEL TRAVAUX PUBLICdissolved ARNAUD BRUNO RAYNIERdissolved ASS KALBASYEactive ASSOCIATION FA #active AURELIE GADEMERactive AVERNE GEORGES GIBRIENdissolved BABAS PLUSdissolved BABOU DELICESdissolved BARBARA VIGETTIactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100