DOSSIERS / AURELIA LUCY SHRENKER
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Sole trader dossier

AURELIA LUCY SHRENKER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817678006 · 817678006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIA LUCY SHRENKER
fr_inpi
817678006
fr_inpi
dissolved
fr_inpi
2016-01-11
fr_inpi
2016-01-11
fr_inpi
19 RUE DE RUSSIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RENE GASNIERdissolvedAneta PerianuactiveANTOINE JOSEPH ANGELO JARICOTactiveANTONIO TASSIAdissolvedBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE COMMERCE DE NICEactiveCHOUKRI BENHABYLESdissolvedEDMOND CESAR ROSSIdissolvedFaustine Anne-Laure MaccolinidissolvedFORM@ZURdissolvedGRATTOROLA ROBERT ET ROSSI EDMdissolvedGUILLAUME JEAN MICHEL POMARESdissolvedISSA DAOUDOVITCH NAKASTOYEVdissolvedJEAN-LUC DUPOUYdissolvedJEAN MICHEL MAURICE CROISEdissolvedKarim LADJADJactiveM ALLAIREdissolvedMOHAMED EL IDRISSIdissolvedMOHAMED YASSINE HANIFIdissolvedMOURAD BOULOUADactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off