DOSSIERS / AURELIE ISABELLE DENISE MADOUX
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Sole trader dossier

AURELIE ISABELLE DENISE MADOUX

FRANCE · SOLE TRADER · INCORPORATED 2012-01-23
KYBE ID: FR-539318170 · 539318170 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE ISABELLE DENISE MADOUX
fr_inpi
539318170
fr_inpi
dissolved
fr_inpi
2012-01-23
fr_inpi
2012-12-31
fr_inpi
14 RUE DE BIRAGUE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTO LARGOactiveAPRIL HAWKINSdissolvedARMELLE ADJETdissolvedARTEMISIAdissolvedAURELIE CATHERINE MARTINE BALLETdissolvedBARBIERdissolvedCM INVESTdissolvedCNTVRSdissolvedCOPR 14 RUE BIRAGUE 75004 PARISactiveDAVID CANETactiveDOMINIQUE MARIE ANTOINE BONNET DE PAILLERETSdissolvedELEMENTS BOUTIQUEdissolvedEMPREINTEdissolvedFREDERIC D AMOREactiveGALERIE ALLAIRE-AIGRETactiveGEORGE BLACKWELL BEAUMONTdissolvedGEORGETTE GARNIERdissolvedGRAND SLAMactiveGUILLAUME DE CHANLAIREdissolvedJACQUES BARBIERactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off