DOSSIERS / AURELIE KMIEC
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Sole trader dossier

Aurelie KMIEC

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932502495 · 932502495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aurelie KMIEC
fr_inpi
932502495
fr_inpi
active
fr_inpi
2024-09-02
fr_inpi
6 RUE de la Verrerie, 77330 Ozoir-la-Ferrière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVAdissolvedALL-OFF DESIGNdissolvedANDRE FILIPE DA SILVA MOTAactiveBAPTISTE FLORENT BOESPFLUGdissolvedBMSdissolvedCamilie Jocelyne Micheline FAUVEL-MORINO-BAQUETTOactiveCEPATORTAactiveCHARLES GIREdissolvedCHRISTIAN LOUIS LELODEYdissolvedFREDERIC ERIC ALLARDdissolvedGIEP SOLUTIONS IMMOBILIEREdissolvedGUYON SEBASTIEN SARLdissolvedGWENDOLINE VALERIE NICOLE SIMONE LECORNUEdissolvedHIKARIdissolvedJOSE MANUEL DA PIEDADEdissolvedL'AMIPEROdissolvedLOCARZZIdissolvedLSAdissolvedLUNE DE MIELactiveMANUEL BOTAS DOS REIS CAMPOSdissolved

+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