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Sole trader dossier

AURELIE CHEHATA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518990916 · 518990916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE CHEHATA

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Registration518990916

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Statusdissolved

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Incorporated2009-12-01

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Dissolved2010-12-31

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Registered address42 RUE LAUGIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE DUNAIGREdissolved ASHKALdissolved ASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOUactive AVEL MAD HOLDINGdissolved BOSSOSSONdissolved CAROLINE HAASEactive CD CONSEILdissolved CELEDENdissolved CLAUDE ROBERT VAILLANTdissolved cyrille sailhan-laffitteactive CYRIL PRACHARactive DAMIEN ANTOINE PIERRE RENE GUILLOTdissolved ELLA WACHTELdissolved ERIK HENRY PARTICIPATIONSdissolved FREDERIC MARIE DEPOIXactive HUGUETTE PIQUEdissolved INDIVISION 40 RUE LAUGIERactive INDIVISION BEN MEFTAHactive INSTIT.RECHERCHE APPLICATION AU MEDECINactive IRINA CORNEAactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off