DOSSIERS / AURELIA PESTON-COMMINGES
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Sole trader dossier

AURELIA PESTON-COMMINGES

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752984286 · 752984286 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIA PESTON-COMMINGES
fr_inpi
752984286
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2012-09-10
fr_inpi
MARE GAILLARD, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADNER LIBERTINdissolvedALAIN CLOTAIRE CORIANdissolvedAMYGOdissolvedARTHUR CHRISTOPHE NICOLOdissolvedASSOCIATION LES MAINS D'ANGEactiveASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBEactiveASSOCIATION USEP DITE TI MAGAYAactiveASSOC SPORTIVE CULTURELLE MADIANAactiveAudrey CésaireactiveAURELIE LE LOGEAISdissolvedAYERSdissolvedBATI PRESTIGE CARAIBEactiveB CONCEPT CONSULTINGdissolvedB-CONCEPT RENTALdissolvedBERTRAND GASTON JOSE SAINT LEGERdissolvedBHGROUPactiveBUTTERFLY AIR GROUPdissolvedCARINE CLEMENCE BORDELAISactiveCAROLE RAGUELactiveCELINE STANISLAS LYD ACCIPEactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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