DOSSIERS / AURELIE CHESNEAU
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Sole trader dossier

AURELIE CHESNEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-937889269 · 937889269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE CHESNEAU
fr_inpi
937889269
fr_inpi
active
fr_inpi
2024-11-27
fr_inpi
23 BD du Grand Cerf, 86000 Poitiers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

CESAR DA VITORIA PINTO LOBOdissolvedDEFRETINdissolvedGUILLAUME DAUTINactiveJEAN BERSONactiveJEAN-MARC ROUAULTdissolvedJEAN-MAURICE LOUIS ISAACdissolvedJULIEN MAURICE MARIE PEDRONOactiveLUDOVIC DENIS HUGUES CHOULETdissolvedLYDERIC AUCLAIRdissolvedMarie-Laure MARCOMBESactiveMAURICETTE GADAISdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100