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Sole trader dossier

Aurélien Amoravain

FRANCE · SOLE TRADER · INCORPORATED 2025-01-03
KYBE ID: FR-939167466 · 939167466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAurélien Amoravain

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Registration939167466

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Statusactive

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Incorporated2025-01-03

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Registered address12 RUE Béranger, 92240 Malakoff

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN JOSE PIERRE DELORMEdissolved AGOUZOUL IDDER & KADDOURI MOHAdissolved ALIETTE PIAUMIERdissolved ARMAND SABBAHdissolved A STEP CLOSERactive BEN HEDI BEN SLAMA JILANIdissolved CLAUDIA PENA LOPEZdissolved CYRILORdissolved HEL OPTICdissolved JACQUES TIMEUSdissolved KAMEL BENSLAMAdissolved MALAKOFF VISIONdissolved MAYRA PALLAREZ SANTOSdissolved MY PLANNERdissolved [ND]active [ND]active [ND]dissolved OPTIQUE 3LCdissolved PRIMEURS ET FRAICHEURdissolved QIAO YANGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100