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Sole trader dossier

AURELIE BUHAGIAR

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-799081351 · 799081351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE BUHAGIAR

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Registration799081351

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Statusdissolved

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Incorporated2013-11-04

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Dissolved2016-02-01

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Registered address166 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH BERDOUKdissolved ADNHdissolved ALI BELATTARdissolved BELINE LOLA MARIE VENISE NEVEUactive BMF SAINT CHARLESdissolved CYdissolved DEUX FRERESdissolved FLORENCE DUSSEREdissolved FLORENCE ROLLETactive ISABELLE MOLLAT DU JOURDINactive JEROME NEVEUactive LATE CONSULTINGactive MOUNIR BEN CHERIFdissolved MSK166active [ND]active [ND]active PAULETTE GUERINdissolved PEDRO DA COSTA MOREIRAdissolved SANDRINE DUFOURdissolved SCI A B Cdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off