DOSSIERS / AURORE SOLANGE MARGUERITE MALIDOR
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Sole trader dossier

AURORE SOLANGE MARGUERITE MALIDOR

FRANCE · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: FR-838634210 · 838634210 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURORE SOLANGE MARGUERITE MALIDOR
fr_inpi
838634210
fr_inpi
dissolved
fr_inpi
2018-01-25
fr_inpi
2018-05-28
fr_inpi
77 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveBABA CLASSICSdissolvedBABA HOLDINGdissolvedBDX 10dissolvedBERENITIENNEdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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