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Sole trader dossier

AURELIE VERGELY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421513458 · 421513458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE VERGELY

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Registration421513458

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Statusdissolved

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Incorporated1999-01-01

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Dissolved2000-03-01

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Registered address34 BD MAILLOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DDKdissolved FEDERSTRACHactive FLOW ASSOCIESdissolved GERARD WOLF BACH FLOWERSactive JDK GESTIONdissolved JEAN CLAUDE CAMUS CONSEILdissolved JEAN-FRANCOIS DUCISactive JOEL POIRETactive M34dissolved MAISOCIETYactive P H Pdissolved PH.P.CONSEILdissolved SARL JOAactive SCI 34 BD MAILLOTdissolved SCI BEWAactive SCI GINKGOdissolved SCI HERMIONEdissolved SCI LA TREILLEdissolved SCI SAINT GERMAIN SOLFERINOdissolved SOCIETE CIVILE IMMOBILIERE LES PARADISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-01Dissolved / struck off