DOSSIERS / AURELIE DUMAREAU
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Sole trader dossier

AURELIE DUMAREAU

FRANCE · SOLE TRADER · INCORPORATED 2004-01-07
KYBE ID: FR-452191158 · 452191158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE DUMAREAU
fr_inpi
452191158
fr_inpi
dissolved
fr_inpi
2004-01-07
fr_inpi
2013-02-22
fr_inpi
22 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

11 BIS HUSTINactive7 WONDERSdissolvedADFDPC-FORMATIONdissolvedAlban PIERRE-JEAN MATHIASactiveANNIE BENMAKHLOUFdissolvedARCUS TRIUMPHALISdissolvedARMAND GEORGES AMARdissolvedAURELIA GRIGNONactiveBARTHLEMY WILFRID MARIE GADRETdissolvedBELMONT AVOCATSactiveCAROLINE DEBOOSdissolvedCERTYSactiveCONSEIL & TRANSACTIONS WFdissolvedDANIEL CAHENdissolvedDANIEL SOULEZ-LARIVIEREdissolvedDIANE FLOREANCIGactiveERIC DELCROIXdissolvedFIDALYZactiveFLORENCE ROUXdissolvedFRANCOIS WAGNERactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off