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Sole trader dossier

AURELIE SAIMAN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-30
KYBE ID: FR-482264140 · 482264140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE SAIMAN

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Registration482264140

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Statusdissolved

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Incorporated2004-04-30

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Dissolved2013-12-31

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Registered address92 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN ALBERT ABITANactive AVIM 3dissolved BAGEL COURCELLESdissolved BESLAY+AVOCATS SELASUdissolved CABINET CHAZARDactive Cloé Hassid Fayolleactive DONATELLA ANITA GIULIA NEGROactive DR DIDIER PANIZZA SELARLdissolved DT AVOCATSdissolved ELIE CLAUDE COHENactive EPHREMdissolved FRANCOISE AVRAMdissolved FRANCOIS-XAVIER PAUL ROTHdissolved HERITAGE AVANIdissolved HERVE JEAN FRANCOIS RENAUDETdissolved INNOVANTdissolved JEAN SIMONdissolved JOELLE BENAYOUN ORLIANGEactive JOSEPHINE ISABELLE MICHELE FLAMENTdissolved JT AVOCATdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off