DOSSIERS / AURELIE CLAIRE LIZE LE GARREC
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Sole trader dossier

AURELIE CLAIRE LIZE LE GARREC

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-833611841 · 833611841 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE CLAIRE LIZE LE GARREC
fr_inpi
833611841
fr_inpi
dissolved
fr_inpi
2017-10-20
fr_inpi
2017-12-31
fr_inpi
AV DE LA VAUVE, 91120 PALAISEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

BARBARA ANNE ZENDERactiveCHRISTELE DUPUYactiveCHRISTIAN GEORGES PERQUETactiveCLAUDE JACQUES LE JEUNEactiveCLAUDINE MONIQUE BOUSEAUactiveCORINNE LARBALETRIERactiveDAMIEN JOSE PIERRE LAUNAYactiveDANIELLE JANINE BONNETactiveDENIS MICHEL LEBASdissolvedERIC GEORGES KLEBER BISETactiveFABRICE JEROME PRUVOSTactiveFRANCOIS JEAN CAMUSactiveFREDERIC VALENCAKactiveGILBERT DARMIGNYdissolvedINDIVISION DANEY JEAN ET MARIEdissolvedJEAN-CHARLES BASILIOactiveJEAN GEORGES ALAIN CHARLOTactiveJEAN-PAUL TREMOLETactiveJEAN-YVES MORICEactiveLAURENT MICHEL DUMONTactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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