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Sole trader dossier

AURELIE MARIE LOUISE NICAISE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-525237897 · 525237897 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE MARIE LOUISE NICAISE

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Registration525237897

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Statusdissolved

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Incorporated2010-09-30

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Dissolved2018-05-31

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Registered address150 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDOUL WEDDOUD BAactive Ahmed Kechicheactive ALAIN ODETdissolved ALBIN EMINIactive ALL STAR SUSHIactive AMAAC ASSOCIATION DE MEDIATION A L'ART ET A LA CULTUREactive AMBIANCES ET JEUXactive ANIMATION RENCONTREactive ARCHILAND ASSOCIATIONactive AS INVESTactive ASSOCIAITON DES COMMERCANTS DE LA PERRALIEREactive ASSOCIATION SOLIDARITE FEMMES EVENTS (ASFE)active ASSOCIATION WAALDEactive AT FOODdissolved AUTONABEEactive BOULANGERIE DU 4 AOUTdissolved BRUNO FOURCATactive CABINET MEDICAL DE LA PERRALIEREactive CAFETERIA DE LA PERRALLIEREdissolved CAR69 AUTOSdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-05-31Dissolved / struck off