DOSSIERS / AURORA DI DIA
← SearchExport PDF
Sole trader dossier

AURORA DI DIA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-833452030 · 833452030 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURORA DI DIA
fr_inpi
833452030
fr_inpi
dissolved
fr_inpi
2017-11-17
fr_inpi
2018-06-30
fr_inpi
50 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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