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Sole trader dossier

AURELIE SENDER

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539583229 · 539583229 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE SENDER

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Registration539583229

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Statusdissolved

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Incorporated2012-01-02

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Dissolved2017-12-31

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Registered address103 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELGHANI YACINE DAOUDIactive ABDELKADER MESSAOUDdissolved ADAMactive AG CAPITALdissolved AMAT SPA MANAGEMENTdissolved AMAT SPA MANAGEMENT GUIDELdissolved AMBASSADE NOUVELLE ZELANDEactive AMIRAL CLIMATE SOLUTIONS - DEBT FUND 1active AMIRAL GROWTH OPPORTUNITIESdissolved ANTOINE FRANCOIS JOSEPH KIRRYactive ARPP - ASSOCIA RELATION POUVOIRS PUBLICSactive ARTEMID-CA II S.L.P.active ARTEMID GPdissolved ARTEMID SENIOR LOAN III S.L.P.active ASS COMITE D ENTRAIDE DE L EXTRA MUROSactive ASU GROUPE TVA GROUPE CCFactive ATALANTE INVEST 1dissolved ATALANTE INVEST 2dissolved ATALANTE INVEST 3dissolved BABIN HOLDINGdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off