DOSSIERS / AURELIE GURFINKIEL
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Sole trader dossier

AURELIE GURFINKIEL

FRANCE · SOLE TRADER · INCORPORATED 2011-04-06
KYBE ID: FR-531586899 · 531586899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE GURFINKIEL
fr_inpi
531586899
fr_inpi
dissolved
fr_inpi
2011-04-06
fr_inpi
2016-06-30
fr_inpi
29 RUE DE MOGADOR, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ADELINE LESCAUTdissolvedAGENCE QUARKSdissolvedANEKDOTEdissolvedANNA BUTLENdissolvedBBT NEW LIFEdissolvedBOOMBOOM CORP - BBCactiveCAMILLEdissolvedCOPR 29 RUE DE MOGADOR 75009 PARISactiveDOMINIQUE VIDALdissolvedFERME SAINT MARTINdissolvedFRANCOISE ALBOUSSIEREdissolvedFREDERIC NIBELLEdissolvedHINGdissolvedINSTITUT ANTI-AGE PARISdissolvedIO PARTNERSdissolvedJACQUES LE MAITREdissolvedJEANINE TAYARdissolvedJEAN-ROBERT DUPARDdissolvedLJT IMMO GESTIONactiveLOGEPARGNEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off