DOSSIERS / AURELIE ANNIE SOLANGE COURTOIS
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Sole trader dossier

AURELIE ANNIE SOLANGE COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-04-18
KYBE ID: FR-751170838 · 751170838 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE ANNIE SOLANGE COURTOIS
fr_inpi
751170838
fr_inpi
dissolved
fr_inpi
2012-04-18
fr_inpi
2012-05-23
fr_inpi
MONTJUVIN, 43200 LAPTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN RENE GILLES PONSdissolvedASS GESTION BASE DE VOILE DE LAVALETTEactiveENERGIDEdissolvedFRANCK OLIVIER VERGONdissolvedGERARD ROYERdissolvedHUGO DOLMAZONdissolvedJEAN-LUC HENRI MOUNIERdissolvedJEAN MARC CHOUVENCdissolvedJEAN MOUNIERdissolvedJOHANNA CHARLENE CLAIRE PANDRAUDdissolvedLES FONTAINIERS DE PARISdissolvedMACONNERIE DE LAVALETTEdissolvedMATHIEU STEPHANE DUMASdissolvedMOTO CLUB LAPTOISactiveRAPHAEL GAETAN GUY JEAN REVEILLONdissolvedREGIS FERRAPIEactiveRENE VICTOR GIBERNONactiveTHIERRY PIERRE MONCHALdissolvedTHOMAS PIERRE PHILIPPE DECHAMBREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off