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Sole trader dossier

AURELIE DESPERIEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-520425992 · 520425992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE DESPERIEZ

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Registration520425992

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Statusdissolved

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Incorporated2009-12-01

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Dissolved2014-12-15

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Registered address243 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE LAURA MARIE BOUTINdissolved A LA BARAKAactive ANDRE LELIEVREdissolved AZIM RAHMANactive BENTA BRactive BRUNO D ANGELISdissolved CHAHI COIFFUREactive DIAGONALEactive ICHOUA BENDENNOUNEdissolved L'OEILLET VERTactive MARMILdissolved MAURINE AGUILLONdissolved MONIQUE TORJMANdissolved [ND]dissolved [ND]active [ND]active PARIS FLEURSdissolved PATRICE BERNALdissolved PIERRE LECH REGDOSZdissolved SCI DU 243 RUE DE CRIMEEdissolved

+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

2014-12-15Dissolved / struck off