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Sole trader dossier

AURELIEN ARASA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-444452742 · 444452742 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAURELIEN ARASA

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Registration444452742

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Statusdissolved

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Incorporated2013-10-23

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Dissolved2018-05-15

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Registered address18 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

1 2 3 AIDE A DOMICILE SERVICESdissolved 2 AMactive 2 SY SARLdissolved 66 IMMOBILIERdissolved ACD GROUP FRANCE SARLactive AIR ISOLATIONdissolved AKBATIMENTdissolved ALAIN AUBRYdissolved ALIZEO ROUSSILLONdissolved ALTENA INFORMATIQUEdissolved ALVAREZ ASSOCIESdissolved ASR TRADINGdissolved ATLANTIC ENGINEERING SERVICE SASdissolved BARRAGA ENERGYactive BATI REALISATION ET PAYSAGEdissolved BEW CONSULTINGdissolved BUREAU D'ETUDES ET D'EXPERTISESdissolved CADEAUX DE FRANCE . COMdissolved CDM EXPANSIONdissolved CELOFRANCEdissolved

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 129 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-25

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2017-01-25Jugement d'ouverture de liquidation judiciaire

2017-07-26Jugement de clôture pour insuffisance d'actif

2018-05-15Dissolved / struck off