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Company dossier

AURELIA

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408424802 · 408424802 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAURELIA

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Registration408424802

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-07-26

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Registered addressRTE D AVIGNON, 13570 BARBENTANE

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Industry43.21A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2C2Pdissolved ANDRE EMILE JULIEN BAUDdissolved ANDRE JACOVETTIactive ANNE MARIE BROCHETdissolved BATISOLSactive BEEKEEPERdissolved CP ST JEANdissolved DENIS PONSONdissolved ELOUARD AUTOMATIONactive ETS DENIS PONSONdissolved GISELE MARCELLE BOFactive JACQUELINE MARIE FRA GABRIELactive JEAN-CLAUDE BRAMANDdissolved LE MOULIN DE BARBENTANEactive LES ROCASSONSdissolved MAGIC FLYER INTERNATIONALdissolved MARC SERIGNANactive MARGUERITE MARIE MARTINdissolved MARIE FRANCE LOUISE MOURETactive MAS DE LA FORETdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
MARCEL BORHOVEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-11-08Jugement d'extension de liquidation judiciaire

2017-08-09Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-01-26Jugement de clôture pour insuffisance d'actif