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Sole trader dossier

AURELIEN DELTA

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303093702 · 303093702 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIEN DELTA

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Registration303093702

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1992-01-01

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Registered addressLD CAMPECHE, 97121 ANSE-BERTRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ARPHEXADdissolved ALEXANDRE JOSEPH ROSELEdissolved APPOLINAIRE BEAUBOISdissolved ARMANTINE COPERdissolved ARMIDE BENJAMIN NIBERTdissolved ARSENE CHARLES MAX ROMILactive AVRELIEN CELIN IREPdissolved BERTHE ROSANGE DELTAdissolved BERTIN PASQUINactive BLANCHE PIERRE PAUL DOLCIN-TILLANTdissolved CAMPECHE AVICULTUREdissolved CECILE NICAISE BOZORdissolved CHRISTIANE BALINdissolved CLOTAIRE GONTEdissolved CONSTANCE ADELAIDE ALBERTINE MARTIALdissolved DAVID EDGARD GENEdissolved EDMOND FELIX TELdissolved EMILIENNE MONFILSdissolved EUDES ALAIN TOLAdissolved FELICIENNE DELTAdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-01-01Dissolved / struck off