KYBE — See who's really behind any company

Sole trader dossier

AURELIE DESAPHIE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-19
KYBE ID: FR-433490646 · 433490646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE DESAPHIE

fr_inpi

Registration433490646

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-08-19

fr_inpi

Dissolved2003-10-30

fr_inpi

Registered address17 BD DENFERT ROCHEREAU, 16100 COGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE DAL FARRAdissolved BEATRICE LEBONdissolved CATHERINE LOUMEAUdissolved CG-RD CONSEILSdissolved DELPHINE LANDREAUdissolved ELSKE HALLERdissolved ERIC SCHNEIDERactive EVELYNE ALINE SIMONE GOISdissolved IRIS FABIOLA JUDASdissolved ISABELLE BARTHEdissolved LAURE KARINE BLONDINdissolved MARIE-FRANCOISE ROUSSELdissolved [ND]dissolved [ND]dissolved SUCCESSION LESENNEdissolved SYLVAIN OZANNEdissolved SYLVIE COVASdissolved SYLVIE FABIENNE BOURDAREAUdissolved SYLVIE MEISSERdissolved TOP NIVEAU CONCELLORdissolved

+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

2003-10-30Dissolved / struck off