DOSSIERS / AUDE ZEILER
← SearchExport PDF
Sole trader dossier

AUDE ZEILER

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-481145092 · 481145092 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDE ZEILER
fr_inpi
481145092
fr_inpi
dissolved
fr_inpi
2005-01-04
fr_inpi
2005-11-21
fr_inpi
9 RUE DUPHOT, 75001 PARIS
fr_inpi

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.

1852activeAIR AVIATION NETWORKdissolvedAMELIE-LOU TIPHAINE MORGANE BLOUINactiveARIES ENERGIES SARLdissolvedASENA CONSEILactiveATLANTE DUMET MARITIME (ADMAR)activeATLANTE MARINE SPV 1activeATLANTE SILVA 1activeATLON INVESTISSEMENTdissolvedBAINS - LES - BAINS SERVICESdissolvedBBAM AIRCRAFT HOLDINGS 115activeBBAM AIRCRAFT HOLDINGS 118dissolvedBIO GAZ MEZZANINE 2dissolvedBNB TURQUOISEdissolvedBREHM DE FERRIERES AVOCATSactiveC2D ET ASSOCIESactiveCARAWAY AIRCRAFT LEASING SARLdissolvedCASERNES DE SEINE ET MARNEdissolvedCIEL LEASINGdissolvedCIEL LEASING 2dissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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