DOSSIERS / AURELIE RENEE SUZANNE JACOB
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Sole trader dossier

AURELIE RENEE SUZANNE JACOB

FRANCE · SOLE TRADER · INCORPORATED 2006-03-22
KYBE ID: FR-448462341 · 448462341 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE RENEE SUZANNE JACOB
fr_inpi
448462341
fr_inpi
dissolved
fr_inpi
2006-03-22
fr_inpi
2006-10-17
fr_inpi
RUE GAMBETTA, 24220 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN BOUDESACdissolvedALAIN GASTON CANTRELdissolvedALAIN GEORGES DAUDRIXdissolvedALAIN GUYOTdissolvedALEXA JESSICA DELPEYRATactiveALEXANDRE DAVID PASQUETdissolvedANDRE DEOUXdissolvedANDRE FAUGEREdissolvedANGELIQUE BOUYSSOUdissolvedANNE-LINEdissolvedANNICK COLETTE DE GAVRILOWdissolvedBAR GAMBETTAactiveBRIGITTE BOURDICHONdissolvedBRIGITTE PINEAUdissolvedBROSSE LAMBERTdissolvedBRUCE MARGUETdissolvedBRUNO TOMASSETTIactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE DEGOUSEEdissolvedC.G.M.dissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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