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Sole trader dossier

Aer SHI

FRANCE · SOLE TRADER
KYBE ID: FR-978248417 · 978248417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAer SHI

fr_inpi

Registration978248417

fr_inpi

Statusactive

fr_inpi

Registered address12 B AV Léon Gambetta, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE LOPEZdissolved C.D.G.V.active CHRISTINE ANNICK AUGERdissolved ISABELLE ROLLANDdissolved JUGHURTHA MELLAZdissolved KHALID THAYTHAYactive LES JARDINS DE LOISEdissolved LUIS GUSTAVO DEL AGUILAdissolved MAK&LES ENTREPRISEdissolved MOHAMED KEBDANIactive [ND]dissolved [ND]dissolved OLIVIER MARCEL MICHEL LEGRANDactive QIANGLONG YANGactive SECURITE GAZ SERVICEdissolved Shiyoon Myoungactive VERGARA COMPANYactive XAVIER GLIKSONactive YWEALTHdissolved

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