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Sole trader dossier

AURELIE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-17
KYBE ID: FR-791689482 · 791689482 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE ANDRE

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Registration791689482

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Statusdissolved

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Incorporated2013-02-17

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Dissolved2013-07-18

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Registered address67 AV DE LA ROSE, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELWAFI GORMATactive ALEXANDRE DEIDDAdissolved CMAM CIE MARSEI ARMAT MACONdissolved Djilali Bouredjiactive FRANCOISE TROMPETTEdissolved FRANCOIS JOSEPH PACIFICOdissolved GIOVANNI SALARISdissolved JACQUES LOUIS BIRAdissolved JBLW INVESTdissolved JEAN-LOUIS POUZOLdissolved JEAN MARC NICOLAIdissolved MAHDI DAASdissolved MOHAMED SID HOUMdissolved PATRICK ALAIN DENIS FOUQUEdissolved PHILIPPE HENRI SAUVEUR FONZOdissolved RENE KAIMdissolved ROLAND MURRUdissolved SAADIYA JAAFARIactive SANDRINE JURBERGdissolved SCI LE PARC DES ROSESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2013-07-18Dissolved / struck off