DOSSIERS / AUDREY AGUIRRE
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Sole trader dossier

AUDREY AGUIRRE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-09
KYBE ID: FR-827626904 · 827626904 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY AGUIRRE
fr_inpi
827626904
fr_inpi
dissolved
fr_inpi
2017-02-09
fr_inpi
2018-01-02
fr_inpi
62 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
62 RUE DAMREMONTactiveADFBactiveADFB HOLDINGactiveARTHUR CYRILLE DUMAITdissolvedASSOCIATION 'COEUR SUR VOUS'activeASSOCIATION LES ARPENTEURSactiveCLAUDE ARCHAMBAULTdissolvedDEGUELactiveDIDIER CHRISTIAN BERNARDdissolvedFERNANDEZ FRANCISCO LOPEZdissolvedGEORGETTE ROUGHOLdissolvedGILBERT CLAUDE MAURICE SANNIEdissolvedHAMZA ZBILIactiveHELENE PICARDdissolvedISART NICEactiveJEAN PIERRE SCHATZactiveLAURENCE DEGUELactiveMarguerite-Marie MITTERLEHNERactiveMICHEL ALPHONSE LESOEURdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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