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Sole trader dossier

AURELIE GARREAU

FRANCE · SOLE TRADER · INCORPORATED 2014-01-30
KYBE ID: FR-799850334 · 799850334 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIE GARREAU

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Registration799850334

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Statusdissolved

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Incorporated2014-01-30

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Dissolved2016-10-31

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Registered address14 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADRIEN BOIVINactive ADRIEN FRANCOIS ANDRE DUBOIS DE MONTREYNAUDactive ALBAN DJINOVICactive Andrés RICART LLOBELLactive ASSUR DIRECTactive ASSURELLAdissolved ASSURISSIMOdissolved ASSURISSIMO GROUPactive ASSURISSIMO IARDactive ASSURISSIMO SANTE PREVOYANCEactive AZNARdissolved BAPTISTE JEAN-EUDES JORGE MANFROYactive BENJAMIN LEMOINEdissolved BENOIST BOURGEOISactive BENOIT FRANCOIS ETIENNE LEFEBVREdissolved BSN COURTAGE & CONSEILactive CHARLOTTE MADELEINE ARMANDE DESPAGNEactive CHOUETTE ASSURANCEdissolved CHRISTIAN COSSETdissolved COPR 14 RUE DE STRASBOURG 92600 ASNIERES SUR SEINEactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-10-31Dissolved / struck off