DOSSIERS / AURELIE LUDIVINE MARIE GILBAUD
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Sole trader dossier

AURELIE LUDIVINE MARIE GILBAUD

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-521601369 · 521601369 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE LUDIVINE MARIE GILBAUD
fr_inpi
521601369
fr_inpi
dissolved
fr_inpi
2020-07-03
fr_inpi
2020-09-30
fr_inpi
16 RUE POINTE CADET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELOUAHAB KHIATdissolvedALA HERZIdissolvedALLAOUA BRAHMIdissolvedARTIST PROM ASSOCIATIONactiveASS VATAN SPORTactiveBOZBIYIK SELIM ET MUSTAFAdissolvedCABINET C. O M. A. B. I.activeCELINE MARIE AURELIE TESTEactiveFAN CLUB LA PAYAactiveFOOD'SactiveGULLIVERdissolvedHALIM KURBANdissolvedLAHCEN AIT ADDIactiveLE GRILLADINdissolvedLE PETIT PARADISdissolvedMALIKA BENMESSAOUDdissolvedMIKAEL SUCHETactiveMOHAMED ALI MAKHOURIactiveMOHAMED BOUHAdissolvedMONIQUE BONNEFONDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off