DOSSIERS / AURELIA ANDREU
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Sole trader dossier

AURELIA ANDREU

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831553904 · 831553904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIA ANDREU
fr_inpi
831553904
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2020-12-31
fr_inpi
8 RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACACIAS 22activeAFA COMPUTERdissolvedA.J.LANGUEactiveALEXANDRE ARNAUTUdissolvedALEXANDRE PELLETIERactiveAMERICOURSactiveARCHIVES DE L'ART CONTEMPORAINactiveBELCOURTactiveBGEFactiveBRUNO LAMARCHEactiveCIE GESTION IMMOBILIE FINANCE GPE COGIFdissolvedCLEMENT CHRISTIAN SOEURactiveDamian KucinskiactiveDE VOGdissolvedEVIdissolvedFATIMA BENHAMOUdissolvedFEREM 1activeFERRIMOdissolvedFRANCIS MAILLOLactiveFREDERIC ANDRE BASTARDYactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off