DOSSIERS / AURELIE SPANO
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Sole trader dossier

AURELIE SPANO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800028581 · 800028581 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE SPANO
fr_inpi
800028581
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2014-11-13
fr_inpi
49 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLIANCE IMMOdissolvedANTOINE AIETAdissolvedASSISTANCE ET APPLICAT TECH ELECTRONIQUEdissolvedBELLIS' IMMOactiveCATHERINE BITOUNactiveCESAR ALDO ANGE BESSONEdissolvedCHRISTOPHE BERNARDdissolvedDENNIS LLORENactiveDORIAN MATICactiveELENA VACARdissolvedEMMA JULIETTE LILLY MOSCARDOactiveFAOUEZ bouazzaactiveFAOUZI ZEHANIdissolvedFATIHA MEKRAMIdissolvedFLEUR ALEXANDRA RYONdissolvedF.M. BESSETdissolvedFREDERIC DUFOURdissolvedHEDI DRIDIdissolvedION CAMPEANdissolvedISABELLE PAILLARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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
Dissolved / struck off