DOSSIERS / AURELIE LUCE CLAIRE TIFFREAU
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Sole trader dossier

AURELIE LUCE CLAIRE TIFFREAU

FRANCE · SOLE TRADER · INCORPORATED 2011-11-02
KYBE ID: FR-537602831 · 537602831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE LUCE CLAIRE TIFFREAU
fr_inpi
537602831
fr_inpi
dissolved
fr_inpi
2011-11-02
fr_inpi
2017-12-06
fr_inpi
97 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER DEKHSANEdissolvedADAMA SAVANEdissolvedAKU MARIE JOSE SEWONOUdissolvedALEXANDRA VANTSISactiveANICET MAINNEMARREactiveAntoine RICHAUDactiveASSOCIATION A BRAS LE CORPSactiveAurélien Bartoletti BartolettiactiveAYMERIC PAUL MARIE CHARLES ALEXISactiveBERNARD ROBINdissolvedBERTRAND SUTTERdissolvedBFEdissolvedBOUBLIL GASTINEAU INDIVISIONactiveC2LactiveCALL BEN TRANSPORTdissolvedCAPRATECHactiveCECILE PERRETTEdissolvedCEDRIC DEVARENNEactiveCELINE CAZALSdissolvedCHARLES PATRICK SITRURdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off