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Sole trader dossier

AURELIE HUGUETTE PHILIPPINE TRASSY PAILLOGUES

FRANCE · SOLE TRADER · INCORPORATED 2006-03-22
KYBE ID: FR-490423589 · 490423589 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE HUGUETTE PHILIPPINE TRASSY PAILLOGUES

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Registration490423589

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Statusdissolved

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Incorporated2006-03-22

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Dissolved2015-11-17

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Registered address66 AV MARCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AICHA DIALLOdissolved ALEXANDER JAMES GOFF FRANCISdissolved ALEXANDRE CHANOUXdissolved ALEXIS NIKITA DE KOUCHKOVSKYactive Amélie Dugastactive AMIRA FELLA FERRADJI-BESSAIHdissolved ANNA ZOUMENOUactive ANNE-CECILE BINGdissolved ANNE PETITJEANactive ANTOINE JUARISTIactive APOLINE FLEUR MARIE CHARLOTTE ARCHAMBAULTactive ARIEL JEAN-FRANCOIS ALEXANDRE OLIVIER AXLERactive ARTEM SOLOSHCHENKOVdissolved ARTHUR MICHEL JEAN BELMERactive ASTRID BENEDICTE EDITH MARIE MERCERONdissolved AURELIE MAGRINIdissolved AXEL-PHILIPPE HENRI GEORGES ETIENNE TROUCHEactive BERTRAND MONTEMBAULTactive BRUNO HOVIG KNADJIANactive CAMILLE HURELdissolved

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-11-17Dissolved / struck off