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Sole trader dossier

AURELIE FALIN

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-433833407 · 433833407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE FALIN

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Registration433833407

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Statusdissolved

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Incorporated2000-12-01

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Dissolved2010-05-17

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Registered address3 RUE JACOB, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTY DANDYdissolved ASAF GOTTESMANactive AVANTI HOLDINGdissolved AVANTI PROMOTIONdissolved B Mdissolved DANIEL ZUBRIKdissolved DELAUDACEdissolved INDIVISON VEYSSIERES KOPATSYactive ITEC FRANCEdissolved JADE22dissolved LA SOURCEdissolved LES AMOUREUX DES GENRES HUMAINSactive MARTINE BLOCKdissolved [ND]dissolved P3M CONSULTINGdissolved PAGANELLEdissolved SCCV LE CLOS MAREDDAactive SCI MALNAFAactive SCI MANOUBIAdissolved THE THREE DOORSdissolved

+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

2010-05-17Dissolved / struck off