DOSSIERS / AURELIA GIUDICELLI
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Sole trader dossier

AURELIA GIUDICELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527540538 · 527540538 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIA GIUDICELLI
fr_inpi
527540538
fr_inpi
dissolved
fr_inpi
2010-10-15
fr_inpi
2011-06-30
fr_inpi
30 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGE MARIOTTIdissolvedAUDREY ULYSSEactiveB&S BIJOUX ET ACCESSOIRES DE MODEdissolvedCATHERINE BALDOVINIdissolvedCHARLES PHILIPPE GIANNANTONIdissolvedCHRISTIANE LORENZIdissolvedCHRISTIAN GHISONIactiveCOMPTOIR INDUSTRIEL CORSEdissolvedCOPR RCE STA MARIA DI LOTAactiveDONNA VERAdissolvedFREDERIC CASAMATTAactiveGUY MORATIdissolvedJEAN-CLAUDE STROMBONIdissolvedJEAN MARIE MARIOTTIdissolvedJEAN MARIOTTIdissolvedJMAdissolvedJULIEN BAGGIONIactiveLAURENT BAGGIONIactiveLAURENT MOSCARDINIdissolvedMARC LOVICHIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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