DOSSIERS / AURELIE PEREIRA
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Sole trader dossier

AURELIE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-27
KYBE ID: FR-811269901 · 811269901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE PEREIRA
fr_inpi
811269901
fr_inpi
dissolved
fr_inpi
2014-09-27
fr_inpi
2019-09-23
fr_inpi
4 AV DU 24 AOUT 1944, 69960 CORBAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRINE POSSETYactiveANNE-LAURE CARTactiveAUDREY GRAUXactiveAUDREY LAURENTactiveAURELIE TISSIERactiveAURORE BAILLONactiveBLANDINE CLAVELactiveBOYKA KRASSIMIROVA NIKOLOVAdissolvedBRIGITTE FILLONactiveCAROLE QUIRIENactiveCAROLINE MURIEL BECactiveCAROLINE PONSactiveCATHERINE CLAUDINE LAURE DUMOULINactiveCHANTAL SANOUILLETactiveCHRISTELLE DELLA-VENTURAactiveCHRISTELLE MILLYactiveCHRISTEL SAUNIERactiveCHRISTINE PELLEGRINOactiveCLAIRE LODYNactiveCLARA AMELIE FOUGERAYdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off