KYBE — See who's really behind any company

Sole trader dossier

AURELIE DOMINIQUE LAURENCIE REVERBEL

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790226187 · 790226187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE DOMINIQUE LAURENCIE REVERBEL

fr_inpi

Registration790226187

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-02

fr_inpi

Dissolved2018-05-13

fr_inpi

Registered address40 RUE DU JAPON, 31400 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE ISABELLE ANAIS BAILLETactive Alexandre Louis Philippe Auriolactive ALLOZYMES EUROPEactive ALTIJ & ORATIO AVOCATSactive Arthur Vergneactive ASSOCIATION DATA RINGactive AUDREY IRENE ELISABETH LAFONactive COLLECT'ACTEdissolved CORALIE VICTORIA MARTINactive DANIEL CAPELLER ARNAUDactive FREDERIC LOUIS MAURICE DAGRASactive JORDANNE EVANGELINE EDITH MARIE MONSEAUdissolved JORIS EIZAGUIRREdissolved LA VILLA D'ALSACEdissolved LIBRE 2dissolved Mathieu Jean-Yves MESCLONactive MC GREEVY AVOCATdissolved NICHOLAS BASIL JAMES CULLENactive PIERRE NOUALactive SCI LIFOUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-05-13Dissolved / struck off