DOSSIERS / AURELIE CATHERINE MARTINE BALLET
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Sole trader dossier

AURELIE CATHERINE MARTINE BALLET

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804335024 · 804335024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE CATHERINE MARTINE BALLET
fr_inpi
804335024
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2016-12-25
fr_inpi
14 RUE DE BIRAGUE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALTO LARGOactiveAPRIL HAWKINSdissolvedARMELLE ADJETdissolvedARTEMISIAdissolvedAURELIE ISABELLE DENISE MADOUXdissolvedBARBIERdissolvedCM INVESTdissolvedCNTVRSdissolvedCOPR 14 RUE BIRAGUE 75004 PARISactiveDAVID CANETactiveDOMINIQUE MARIE ANTOINE BONNET DE PAILLERETSdissolvedELEMENTS BOUTIQUEdissolvedEMPREINTEdissolvedFREDERIC D AMOREactiveGALERIE ALLAIRE-AIGRETactiveGEORGE BLACKWELL BEAUMONTdissolvedGEORGETTE GARNIERdissolvedGRAND SLAMactiveGUILLAUME DE CHANLAIREdissolvedJACQUES BARBIERactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off