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Sole trader dossier

Aurélie Christine CORNUEL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-987430311 · 987430311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAurélie Christine CORNUEL

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Registration987430311

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Statusactive

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Incorporated2024-04-16

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Registered address2 RUE des Pamplemousses, 97429 Petite-Île

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DES CANNESdissolved EXFORMANdissolved JASMIN DE NUITdissolved LES LANTANIERSdissolved MAXIMIN GABRIEL VALROMEXdissolved MAXINVESTdissolved [ND]dissolved PREFABLOCdissolved PREFABLOC BETONdissolved PREFABLOC ESTdissolved PREFABLOC OUESTdissolved PREFABLOC TRANSPORTdissolved PREFABLOC VRDdissolved PREFAMATdissolved PREFA PLUSactive SCI VALROMEX PRO 2dissolved SCI VALROMEX PRO 3dissolved VALROMEXdissolved VALROMEX PROdissolved V & V TRANSPORTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100