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Sole trader dossier

Aurélien Grégory Sylvain CAZAUBON

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985271717 · 985271717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAurélien Grégory Sylvain CAZAUBON

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Registration985271717

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Statusactive

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Incorporated2024-03-05

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Registered address142 RUE auguste blanqui, CARRE BLANQUI, 13005 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Agnys Laure CORNEAUXactive AMLYNE MARIE-CLAUDE FLEUR ROBINOT-BERTRANDactive Anne-Marie Marie Noeelle INCHERMANactive Catherine Jane Claude GIRBENTactive Claire HISSOINYactive Dominique Geneviève Catherine Marguerite GRELLOUactive Emmanuel HAKOUNactive Ghislain Laurent BERNATactive GILBERT GAIGNAIREactive Insaf SAFFARactive Lisa Lou WIPFactive Louis Frédérique Jean-Marc MIRABELactive LUDOVIC HENRI PAUL ASUARactive Marie-Cécile Roselyne Michèle FEAUDactive Marie-Clémence Catherine BOUVIERactive Michael Christian HELFERSTORFERactive [ND]active [ND]active [ND]active [ND]active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100