DOSSIERS / AURELIE DELADEVILLE
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Sole trader dossier

AURELIE DELADEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520376294 · 520376294 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE DELADEVILLE
fr_inpi
520376294
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2010-07-01
fr_inpi
11 RUE BICHAT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AAFA ASS AMIT FRANCO ALBANAISEactiveACA IMMOactiveA CIEL OUV'EREdissolvedADRIEN JEAN LUCIEN DINCHERdissolvedANTHONY PHILIP ORNAdissolvedA.T.HdissolvedATHOS LANCIOTTIactiveBERNARD PIFFARETTIactiveCOMPAGNIE DU CARRE MANQUANTactiveCORENTIN BONNETdissolvedCRAFT MONKEYSdissolvedDamien BENLOUKILactiveDOMINIQUE NOBILETdissolvedFABRIZIO POLPETTINIdissolvedFINANCIERE D'INVESTISSEMENT ET DE PARTICIPATIONdissolvedFRANCOISE CONSTANTactiveGEORGES MUZZATI-BOURGESactiveHAMZA TRABELSIdissolvedJEAN BESNIERdissolvedJEAN MARIE FAUCHILLEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off