DOSSIERS / AURELIE MONTEIRO
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Sole trader dossier

AURELIE MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-13
KYBE ID: FR-818331753 · 818331753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE MONTEIRO
fr_inpi
818331753
fr_inpi
dissolved
fr_inpi
2016-01-13
fr_inpi
2019-11-03
fr_inpi
11 RUE PORTALIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNE BELMONdissolvedASSOCIATION DE FAIT LEGRANDactiveAUDREY PERRINE BLANDINE DEVADERactiveBARBARA POHLactiveBENEDICTE HENINdissolvedB. LEGALdissolvedBORNHAUSER-MITRANIdissolvedCABINET BORNHAUSERdissolvedCABINET HADDADactiveCABINET HUOT CAROLINE & BROGNIER PATRICKactiveCAIS CENTR CERAM INDUST DIVdissolvedCAROLINE MASSONdissolvedCOURT STUDIOdissolvedDDP AVOCATSactiveDENIS DELCOURT POUDENXactiveDUBLIN PARIS M2activeDUMAS STRUCTUREdissolvedEIDOS AVOCATSactiveFRANCE CHARLOTTE MARIE DUMESNILdissolvedGAMAEL MARTIALactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off