DOSSIERS / AURIANE ANNE MONIQUE MARIE GASPAIS
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Sole trader dossier

AURIANE ANNE MONIQUE MARIE GASPAIS

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814295549 · 814295549 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURIANE ANNE MONIQUE MARIE GASPAIS
fr_inpi
814295549
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-08-27
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69 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABD EL HAMID MEBARKIactiveABDELJALIL GIZOULactiveABDELKADER OULED SAADactiveABDERRAOUF BENAILactiveABDERRAOUF BOUJARNINEactiveADAM MALAOUIdissolvedAFEMALEAGENCYdissolvedAHCENE RABAHALLAHactiveAHSANUL KARIMactiveA I I DdissolvedALEKSANDER ZADRAVECactiveALEXIS VELOSOactiveALI BELALIAactiveAMER KEHOULactiveAMMAR BACHRAOUIactiveAPPOLOactiveARON ZANNIER-BOUYRIEactiveBaptiste HoguetactiveBILEL KOBZILIactiveBILLAL ABDERAHMANEactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off