DOSSIERS / AURELIE ETIENNE
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Sole trader dossier

AURELIE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-31
KYBE ID: FR-527982664 · 527982664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE ETIENNE
fr_inpi
527982664
fr_inpi
dissolved
fr_inpi
2010-10-31
fr_inpi
2017-01-20
fr_inpi
RUE DE BIGUET, 03300 CREUZIER-LE-NEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AURELIE ETIENNE (principal) matches PEP Aurélie Etienne — Q66499960. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off