DOSSIERS / AURELIE AURELIE
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Sole trader dossier

AURELIE AURELIE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-845072206 · 845072206 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE AURELIE
fr_inpi
845072206
fr_inpi
dissolved
fr_inpi
2019-01-04
fr_inpi
2019-01-04
fr_inpi
58 RUE JEAN-BAPTISTE BAUDIN, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHOD GREGOR PAPASIANdissolvedAGHILES AIT AMARAdissolvedALEXIS BAUDOIN RENE ROUSSELactiveASS COMIT FRANC AIDE MEDIC POPU CAMBODGEactiveATEactiveBERIVEdissolvedBURAK SAMIY ZENGINactiveCHLOE CANETTIdissolvedCLAUDE LABBEactiveCLAUDE RENE FAVROTdissolvedDavid SILGAactiveDGALdissolvedFLASH-RENTactiveFLORENCE PAULETTE LOUISE POULAINactiveHAE KYEONG LEEactiveINDIVISION LAVISSE BACactiveISABELLE ROSINE ROBERTdissolvedJACQUES DARDEAUdissolvedJEREMY LE GRAETactiveJONAS FREDERIC GUERSENdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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