DOSSIERS / AURELIE DIANA FANY MARTEL
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Sole trader dossier

AURELIE DIANA FANY MARTEL

FRANCE · SOLE TRADER · INCORPORATED 2014-08-11
KYBE ID: FR-803837087 · 803837087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE DIANA FANY MARTEL
fr_inpi
803837087
fr_inpi
dissolved
fr_inpi
2014-08-11
fr_inpi
2015-09-15
fr_inpi
11 RUE JEAN LURCAT, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2M IT CONSULTINGdissolvedA3B CONSULTINGactiveAB ADVISORYactiveABA SAP CONSULTINGactiveABM SECURE CONSULTINGdissolvedADDIOUI CONSULTINGdissolvedAED IT TECHactiveAG2I CONSULTINGactiveALCINDOR ENGINEERINGactiveAMISYS CONSULTINGdissolvedAOA CONSULTINGactiveARCHITECH SOLUTIONSdissolvedARGENTEUIL RENOUVELLEMEMNT URBAINactiveASSA DABOactiveAVANTGARDE TECHNOLOGIEactiveBES CONSULTINGdissolvedBH DEactiveBILAL TICHOUTactiveCE 7dissolvedC&E CONSULTINGdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off