DOSSIERS / AURELIE VANESSA THICOT
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Sole trader dossier

AURELIE VANESSA THICOT

FRANCE · SOLE TRADER · INCORPORATED 2017-08-17
KYBE ID: FR-831505391 · 831505391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE VANESSA THICOT
fr_inpi
831505391
fr_inpi
dissolved
fr_inpi
2017-08-17
fr_inpi
2021-12-09
fr_inpi
CACAO, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGRO FORMATION AVEC ACCOMPAGNEMENT ET INSERTIONactiveALEX CYPRIEN GIRARDdissolvedANDRE GERNIDYdissolvedANTONY GERARD GUIMBIdissolvedBERNARD DANIEL DEMONLISactiveBERTONY DAVIDdissolvedCHRISTOPHE HUGUES AIGLEactiveCYNTHIA GERMAINE GRADELactiveDANIEL ELIE PALAMEDEdissolvedFREDERIC EMMANUEL MAURANYAPINactiveGARY LIVIO LUBINactiveGLOBAL DISTRIBUTIONactiveGLOBAL SERVICESactiveGLOBAL TPdissolvedINDIANA HUARTactiveJONATHAN CARUELdissolvedJORIS LUIDJI GABRIEL GERMAINdissolvedKAKO-KAactiveLAURENT AUGUSTE BALLIdissolvedLEON DESERTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off