DOSSIERS / AURELIE KLEIN
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Sole trader dossier

AURELIE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2007-11-14
KYBE ID: FR-501712269 · 501712269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE KLEIN
fr_inpi
501712269
fr_inpi
dissolved
fr_inpi
2007-11-14
fr_inpi
2011-12-31
fr_inpi
23 RUE GALILEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALCALINEdissolvedALOEMactiveALOE PRIVATE EQUITYdissolvedAMBASSADE DE CHYPREactiveANNA JADWIGA LEJMANdissolvedBERNIS ENERGYdissolvedB G P SdissolvedCENTRE CULTUREL HELLENIQUEactiveCH?TELLERAULT ZARAUTZdissolvedCONSULAT GENERAL DE GRECEactiveDIVRE ONEactiveFIDUCIE ALPHAactiveFIDUCIE ALPHA MCEactiveFIDUCIE ALTONOVAactiveFIDUCIE BRANDT CERGYactiveFIDUCIE BRANDT ORLEANSactiveFIDUCIE CHALET DE L'INCONNUactiveFIDUCIE FIVEdissolvedFIDUCIE GAMBETTA HERMIONEactiveFIDUCIE GO COLOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off