DOSSIERS / AURORE FLEUR KATY DINARDO
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Sole trader dossier

AURORE FLEUR KATY DINARDO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797597531 · 797597531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURORE FLEUR KATY DINARDO
fr_inpi
797597531
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2017-05-02
fr_inpi
12 QUAI PAPACINO, C/O ACREA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

199 PALAIS LIBERTEdissolvedAGEMATdissolvedAGIR EN VILLEdissolvedAIRMASTERSdissolvedALPES ENERGIESdissolvedALTIdissolvedA.O.C. FILMSdissolvedARROWBRAYdissolvedART MEDIA VIDEOactiveATELIER DE FRANCE COMPAGNIE DE CUIRdissolvedATMOSPHERE CAFEdissolvedAU FOURNIL DE CLAIREdissolvedAZUR IMPORTdissolvedAZUR SERVICES BTPdissolvedBATAZZI L DESIGNdissolvedBATI'AIRdissolvedBATIMENT SUDdissolvedBAT-NAV CONCEPTactiveBEST SELLER NICEdissolvedBLUE HORIZONdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off