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Sole trader dossier

AURELIE SYLVIE ANNIE PASCHINI

FRANCE · SOLE TRADER · INCORPORATED 2008-05-30
KYBE ID: FR-504464173 · 504464173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE SYLVIE ANNIE PASCHINI

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Registration504464173

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Statusdissolved

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Incorporated2008-05-30

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Dissolved2010-04-16

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Registered addressLES MEULES, 69640 COGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AXEL CAPITALdissolved BERNARD MOUTETdissolved BOIDARdissolved CHRISTELLE CHUFFARTdissolved ELHAM EN BEAUJOLAIS.active ERIC BENETONactive FINANCE CONSEIL ET FORMATION RHONE ALPES EN ABREGE FCF RHONE ALPESactive GILBERT LAMBOLEYdissolved HEIGAMAXdissolved HENRI BENETONdissolved HENRI MOUTETdissolved HERVE DE KERVIZICdissolved INDIVISION MOUTETactive JOSEPH MARTINactive LE LIVRE VIVANTdissolved LOUIS CRETINdissolved MARIE NOELLE POULYdissolved MICHEL FAVROTdissolved RENE MARCHANDdissolved SCI POPYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-04-16Dissolved / struck off