DOSSIERS / AURELIE DOROTHEE GUEVARA
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Sole trader dossier

AURELIE DOROTHEE GUEVARA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-17
KYBE ID: FR-441443868 · 441443868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE DOROTHEE GUEVARA
fr_inpi
441443868
fr_inpi
dissolved
fr_inpi
2002-01-17
fr_inpi
2007-09-21
fr_inpi
47 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE KAPHANactiveBlandine HenryactiveCCVHactiveCécile BallorainactiveCHARLIE JACQUESdissolvedCLAIRE VIRARDdissolvedCLEMENT PHILIPPE JOSEPH RAFINdissolvedDANIELA LANDAUactiveEugénie de Clermont-TonnerreactiveFLORENCE CHEVETdissolvedGAELLE SIMONE MARIE LIBOUBANdissolvedHUGO HENRI GABRIEL JARRYactiveIRINA AZEMAdissolvedLIBRALEXdissolvedMEYER FABRE AVOCATSdissolved[ND]active[ND]dissolvedNICOLAS BOUCKAERTdissolvedOLIVIER JEAN PIERRE GABRIELSdissolvedORMEN PASSEMARD & AUTRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off