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Company dossier

AURELIUS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808861710 · 808861710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AURELIUS TRANSACTIONS
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808861710
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-13
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2020-05-04
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21 BD HAUSSMANN, 75009 PARIS 9
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46.17A
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€72,508
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

9SECONDES58dissolvedABC PARTNERS CONSULTINGactiveABNdissolvedADEXTENSdissolvedADSALSA FRANCE NETWORKdissolvedALADIN-GdissolvedALPHA DEAL GROUP EUROPE S.A.R.L.dissolvedATENDEK'SdissolvedAUDIGEST PARISdissolvedAUREADdissolvedAWCactiveBEAUMONT KARLSON FRANCEactiveBIOMELECdissolvedBP ONE SASUdissolvedBRIGITTE ROESCH CONSULTINGdissolvedCASSIOPEEdissolvedCHEMICAL PARTNERS FRANCEdissolvedCIGARRETEactiveCODEXLIBdissolvedCOMESIAdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CazaletAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off