DOSSIERS / AUREL TAXI EURL
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Company dossier

AUREL TAXI EURL

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-527546436 · 527546436 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUREL TAXI EURL
fr_insee
527546436
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
LE BOURG, 16450 BEAULIEU-SUR-SONNETTE
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49.32Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURELIEN ROUSSEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

medium

Politically exposed person (PEP)

AURELIEN ROUSSEAU (officer) matches PEP Aurélien Rousseau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif