DOSSIERS / EMILIA AUNING
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Sole trader dossier

EMILIA AUNING

FRANCE · SOLE TRADER · INCORPORATED 2001-09-15
KYBE ID: FR-439770975 · 439770975 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIA AUNING
fr_inpi
439770975
fr_inpi
dissolved
fr_inpi
2001-09-15
fr_inpi
2002-03-31
fr_inpi
14 RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe Frédérique Soukeyna CisseactiveALLOWED ENTERTAINEMENTdissolvedALSdissolvedANNE FIEZ-VANDALdissolvedASSOCIATION NEC'T'ARTactiveBarbara Henriette NizardactiveBENGAMESactiveBENJAMIN LAMBERT SASUdissolvedBENJAMIN THIERRY MAURICE PIERRE LAMBERTactiveBOUFFARD CONSEILdissolvedCAROLINE MARIE MARTINactiveCARRIER CECILdissolvedCECIL EUGENE LEOPOLD CARRIERdissolvedCHAHRA BACHTOULAactiveCHARLOTTE DELAGNEAU-AKILactiveDANIEL JEAN ROGER GUERINdissolvedDEEP BREATHdissolvedEDOUARD LARREactiveEUGENIE CAMILLE ALBANE MADELAINactiveGALIVERdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off