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Company dossier

AURELIA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814882825 · 814882825 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAURELIA DISTRIBUTION

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Registration814882825

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-26

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Registered address15 RUE CHARLIE CHAPLIN, 13200 ARLES

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Industry46.39B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AAD ASSURANCES&ADMINISTARTIONdissolved ACTAactive ACTION MEDactive ACTION TOUTE SURVEILLANCEactive AGRI PROVENCE 13active A.L.D CONSEILdissolved Alexandre Pascal ZAKARIASactive ALL-IN SOLUTIONSactive ALLO STANDdissolved ANTENNE D'INVESTIGATIONS ET DE RECHERCHESactive ARL'AGESdissolved ARLES AGRIdissolved ARMA-METALdissolved ART D COM SARLactive ATELIER MECANIQUE CHAUDRONNERIE EUROPEENdissolved BA STRUCTURE EVENTSactive BATIMENT TRAVAUX GENERALE MACONNERIEdissolved BELL ET MIAMdissolved BLANC-LUXactive BMBVdissolved

+106 more

People with significant control

1 people

Name	Role	From	Source
BARBARA SCHNELLE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2017-07-07Jugement d'ouverture de liquidation judiciaire

2017-07-21Autre jugement d'ouverture

2018-01-19Jugement de clôture pour insuffisance d'actif