DOSSIERS / AURELIE MARIE JULIE DESWARTE
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Sole trader dossier

AURELIE MARIE JULIE DESWARTE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440987675 · 440987675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE MARIE JULIE DESWARTE
fr_inpi
440987675
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2015-12-31
fr_inpi
20 RUE DES VICAIRES, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALICE ALBANE MOTTEdissolvedANCIENS ETS BAUDON ET CIEdissolvedANTOINE LECORNETactiveARC NORD ET CHAMPAGNEdissolvedATAMOactiveBERENGERE AUDE LECAILLEactiveCABINET DU DOCTEUR LEBONdissolvedCAROLINE JEANNE LEGROSdissolvedCEGF SARLdissolvedCOFRASSISTdissolvedCOMPAGNIE D'EQUIPEMENT DU GAZ A FORFAITdissolvedCOMPAGNIE GENERALE DES VINS HORIZONactiveCONSTANCE VICTOIRE ALLENOR POMELINE PIRAUDactiveCRICKETactiveDAMIEN JOEL LEGRANDdissolvedDOCTEUR CHARLES BALLEREAUdissolvedDOCTEUR MEHDI FEDDALdissolvedDOCTEUR MOUTONdissolvedDOCTEUR THOMAS BOMMELAEREactiveFRANK BERTONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off