DOSSIERS / AURORE MARIE FANNY IDA DELILLE
← SearchExport PDF
Sole trader dossier

AURORE MARIE FANNY IDA DELILLE

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-788565562 · 788565562 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURORE MARIE FANNY IDA DELILLE
fr_inpi
788565562
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2013-07-31
fr_inpi
2 RUE DE TURENNE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUKHRIS RICHARD ET M FRANCEactiveCLAIRE MEINHARDdissolvedCOPR 2 RUE TURENNE 75004 PARISactiveINSTITUT CULTUREL ALTER'BRASILISactiveJANAINA SABINO CAMILO DA SILVAdissolvedJEAN CLAUDE LE GUILLOUdissolvedJEAN LOUIS HUARDactiveLAND & MONKEYS TURENNEdissolvedL'ANTENNE URBAINEdissolvedL OEIL NOMADEactiveLOUISE TODOROVdissolvedLOUIS JEAN MARIE GENETdissolvedMARIE FRANCE BOUKHRISdissolved[ND]active[ND]activeNYSISdissolvedRAONI VASCONCELOS NASCIMENTOdissolvedRICHARD BOUKHRISdissolvedSCI NOTOdissolvedSofia Monica Do canto e castro de Moser Leitaoactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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