DOSSIERS / AURELIE CATHERINE PATRICE MELANIE
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Company dossier

AURELIE CATHERINE PATRICE MELANIE

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-429800006 · 429800006 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE CATHERINE PATRICE MELANIE
fr_insee
429800006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-19
fr_insee
2019-07-08
fr_insee
1 BD MICHAEL FARADAY, 77700 SERRIS
fr_insee
77.11A
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFMC LOCATIONdissolvedAFNTCdissolvedAGIRNETTdissolvedANAIS MONARDactiveARTI BATactiveASSURANCES ACTIVITES PLACEMENTSdissolvedCABINET HAAS IMMOBILIERdissolvedCLUB SPORTIF KITOKOdissolvedCOGERAMdissolvedCONSEIL ET RECHERCHE EN FINANCEMENT MARNE LA VALLEEdissolvedCORALIE GENEVIEVE ANTOINETTE ROUTIERactiveDDS AUTO 77dissolvedDRINK MORE ART FRANCEactiveETHICALCYBERactiveFITER'S FRANCEactiveGBSP CONSEILdissolvedIBERactiveIDEASdissolvedIMEXCO SERVICESactiveLS AUTOS LOCactive

+15 more

People with significant control

1 people
NameRoleFromSource
PATRICE ARMAND CLAUDE SABOURINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off