DOSSIERS / AURELIE LE LOGEAIS
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Sole trader dossier

AURELIE LE LOGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822175428 · 822175428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE LE LOGEAIS
fr_inpi
822175428
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2019-02-04
fr_inpi
MARE GAILLARD, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADNER LIBERTINdissolvedALAIN CLOTAIRE CORIANdissolvedAMYGOdissolvedARTHUR CHRISTOPHE NICOLOdissolvedASSOCIATION LES MAINS D'ANGEactiveASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBEactiveASSOCIATION USEP DITE TI MAGAYAactiveASSOC SPORTIVE CULTURELLE MADIANAactiveAudrey CésaireactiveAURELIA PESTON-COMMINGESdissolvedAYERSdissolvedBATI PRESTIGE CARAIBEactiveB CONCEPT CONSULTINGdissolvedB-CONCEPT RENTALdissolvedBERTRAND GASTON JOSE SAINT LEGERdissolvedBHGROUPactiveBUTTERFLY AIR GROUPdissolvedCARINE CLEMENCE BORDELAISactiveCAROLE RAGUELactiveCELINE STANISLAS LYD ACCIPEactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off