DOSSIERS / AURELIE PASCALE HAZARD
← SearchExport PDF
Sole trader dossier

AURELIE PASCALE HAZARD

FRANCE · SOLE TRADER · INCORPORATED 2007-11-14
KYBE ID: FR-501781413 · 501781413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE PASCALE HAZARD
fr_inpi
501781413
fr_inpi
dissolved
fr_inpi
2007-11-14
fr_inpi
2011-12-31
fr_inpi
136 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELKERIM BEN KHAMSAactiveADEOLA BADIROUdissolvedAgathe CoudèneactiveALIX PATOUILLAUDactiveANASS KHAFIFactiveAnne-Chloé ProtactiveANNE-PRISCILLE VERNINdissolvedARIANE ZARRABIdissolvedARNAUD DEPIERREFEUactiveAUTOMNE AUDREY EMMA PONCEactiveBAPTISTE DAMIEN COUSSEAUactiveBENOIT-EDOUARD LOUISactiveBERTRAND MICHAUDdissolvedCAMILLE BRUNEAUdissolvedCAROLINE ANACHEdissolvedCECILE GERARDdissolvedCELINE LEGENDREdissolvedCHARLENE FREYactiveCHARLOTTE CAROLINE PIETRIdissolvedCHARLOTTE MARINA CAMILLE SPIELREINdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off