DOSSIERS / AURELIA OHAYON
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Sole trader dossier

AURELIA OHAYON

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-827923806 · 827923806 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIA OHAYON
fr_inpi
827923806
fr_inpi
dissolved
fr_inpi
2024-02-26
fr_inpi
2024-03-31
fr_inpi
10 RUE Erard, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A LA CLAIRE FONTAINEdissolvedALEXANDRE SAYAGdissolvedALI TOUCHENEdissolvedAMICALE FRANCAISE DES COUREURS DE FOND ILE DE FRANCEactiveASSOCIATION JEDEREVdissolvedASSOCIATION NATIONALE DES EQUIPES CONTRIBUANT A L'ACTION MEDICO SOCIALE PRECOCEactiveASSOCIATIONS FLORAISONSdissolvedAURELactiveAVAdissolvedBAYANN MEKHEMARdissolvedBENS PATRIMOINEactiveBETTINA ELLI MAILLARDdissolvedC ET M RENOVATIONdissolvedCIE FORMATION ETUDE CONSEILactiveCLAUDINE JEANNE COLETTE LAURENTdissolvedCLB ET ASSOCIESactiveCOMPAGNIE AGAPEactiveDAG HOLDINGdissolvedDAME DE COEUR PRODUCTIONSactiveDANIEL CARSIQUEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off