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Sole trader dossier

AURELIE LAURENT PEROUMAL

FRANCE · SOLE TRADER
KYBE ID: FR-326141884 · 326141884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE LAURENT PEROUMAL

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Registration326141884

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Statusdissolved

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Dissolved1985-12-25

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Registered addressLD CADET, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE ZOE PADOUdissolved ASSOCIATION SOLEIL DES ILESactive AWO-KAactive CAMILLE ROCHdissolved CHRISTIAN SIMEON BABELdissolved CLOTAIRE BONIFACE AMELAISEdissolved DOROTHEE DUVALLONdissolved ERIC FIFIdissolved FRED ELMACINdissolved FREDERIC MARTONdissolved GASTON INNOCENT FRANCIUSdissolved GFA TAURUSdissolved GUY ROLAND BRUNO HOCQUARDdissolved HECTOR GAETAN LICIUSdissolved JACQUES RAYMOND ABENZOARdissolved JACQUES RAYMOND ABENZOARdissolved JEAN-MARIE MICHEL ROGERSdissolved JEAN MICHEL JEAN-MICHEL SENEdissolved JEAN-MICHEL LEON GAUDUdissolved JEAN PIERRE JACQUES JEAN-PIERRE CHALANCONGOdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off