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Sole trader dossier

Aurélie Elisa AUGUSTIN-LUCILE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: FR-944241751 · 944241751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAurélie Elisa AUGUSTIN-LUCILE

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Registration944241751

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Statusactive

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Incorporated2025-05-09

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Registered address10 RUE des trois freres carasso, 13004 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAOUF DEHIMATdissolved ANTOINE NAPOLEONIdissolved ANTONY MANISCALCHIdissolved ATAWULLAH ALIZAIdissolved ATEA RH DIGITALdissolved AYOUBE BOUTELLAactive BENJAMIN RODRIGUEZactive BRIGITTE ANNICK DENISE MARIE LECOURTdissolved hamza gouaichactive KAMAL EL BAHIAdissolved KAMEL BENDEBKAactive MAHDI ALLABdissolved MUSTAPHA BOURAHLAdissolved [ND]active [ND]active [ND]active PVSA DOMICILEactive SCI ANTHONYdissolved YANN ANDRE LOUIS BARBAGELATAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100