DOSSIERS / AURELIE QUENTIN
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Sole trader dossier

AURELIE QUENTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520997446 · 520997446 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE QUENTIN
fr_inpi
520997446
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-12-21
fr_inpi
36 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

2017 PICPUS 36dissolvedALAIN LE TOQUINactiveALBAN ROUGERIEactiveALEXANDRE BESSONactiveALLIAGEdissolvedANNE-TATYANA PERZINSKYdissolvedASS ARTISTI CULTURELL SPORTIVE AS DE PICactiveASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactiveASSOCIATION TOURNOI DES VILLESactiveAZIZA EL HARRAKactiveBACHIBAdissolvedBELAID LAICHOURactiveBERNARD LAURactiveBPGPdissolvedBRIGITTE AURORE SERRANOdissolvedCarole MERAUDactiveCELENOactiveCHANTAL HITIERdissolvedCHOLLET-REMIONdissolvedCHRISTOPHE JEROME HAMELdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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