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Sole trader dossier

AURELIE MICHELLE LAURENCE MARIE THOUZEAU

FRANCE · SOLE TRADER · INCORPORATED 2011-04-18
KYBE ID: FR-531562460 · 531562460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE MICHELLE LAURENCE MARIE THOUZEAU

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Registration531562460

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Statusdissolved

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Incorporated2011-04-18

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Dissolved2012-10-30

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Registered address43 RUE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3 P Idissolved ASSOCIATION EPSINERGYactive AUDACE PARISactive AZIMUTH PRODUCTIONSdissolved CASABELAdissolved DAVID LOUIS MAURICE MANZICactive DIT BAKOULE CELEST BOKOUABASSAdissolved EZRA DOREMBUSdissolved FOX-INDIAdissolved IDF TRANSPORTdissolved JACQUES DUFOUILdissolved KAMEL BEN MESSAOUDdissolved LOUIS TRICOTdissolved MELICEactive MONIQUE SEGUINdissolved MUZETTE PARISactive NOUVELLE EUROPEdissolved RACHID EL ALAMIdissolved RUE BLEUEdissolved SARL ASLANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-30Dissolved / struck off