DOSSIERS / AUREL IOEL LACATOS
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Sole trader dossier

AUREL IOEL LACATOS

FRANCE · SOLE TRADER
KYBE ID: FR-948361373 · 948361373 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AUREL IOEL LACATOS
fr_inpi
948361373
fr_inpi
active
fr_inpi
22 PL Georges Pompidou, 93160 Noisy-le-Grand
fr_inpi

Companies at this address

58 total

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

ABTMZdissolvedAGMARdissolvedALFOUSSENI CISSEdissolvedANNE-MARIE BAUTISTAdissolvedANYAactiveAUX DELICES DU SPHINXactiveBOULANGERIE MARSITdissolvedBSYdissolvedDANIEL ADAM BASILE ZEINOdissolvedDANIEL OVdissolvedDIARRA TRANSPORTdissolvedELENA SUPERMARCHEdissolvedELISABETH DUONGdissolvedEMINE OZERdissolvedFAYSSAL BARIdissolvedFOURNIL DE NOISYdissolvedGALIP CIMENdissolvedGHISLAINE VESQUEdissolvedG K M NdissolvedGREGORY CLERGERdissolved

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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