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Sole trader dossier

MADELEINE D'AURIA

FRANCE · SOLE TRADER · INCORPORATED 1999-05-29
KYBE ID: FR-422800128 · 422800128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADELEINE D'AURIA

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Registration422800128

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Statusdissolved

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Incorporated1999-05-29

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Dissolved2003-07-11

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Registered address5 BD LUCIEN DEGUT, 13500 MARTIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BACHIR PAUL TURQUAIXdissolved BAYREM IYAD RECHAIDIAactive CATHERINE YOLANDE DUBOISdissolved DAVID DEMIRdissolved INCAactive JEANINE ANTOINETTE RAMETdissolved JESSICA CHARLESdissolved LE FOURNIL DE BELLEVUEdissolved LE FOURNIL DE JONQUIEREactive LE FOURNIL DE L'ETANGdissolved LE FOURNIL DU SUDdissolved LE TASTYdissolved MAXIME GERALD PAUL RENAUDINdissolved [ND]dissolved [ND]active PIERRETTE COLETTE ZUCCHERINIdissolved REGINO PIZZAactive SARL ORENGOactive STEPHAN GRONDINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-07-11Dissolved / struck off