DOSSIERS / AURELIE LAURENCE MARIE-CHRISTINE JAILLET
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Sole trader dossier

AURELIE LAURENCE MARIE-CHRISTINE JAILLET

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850345711 · 850345711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE LAURENCE MARIE-CHRISTINE JAILLET
fr_inpi
850345711
fr_inpi
dissolved
fr_inpi
2019-05-06
fr_inpi
2020-01-01
fr_inpi
38 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN FRYDMANdissolvedANNA LUDWIKOWSKAdissolvedBERTRAND YVES VIELdissolvedBRIGITTE CATILLONdissolvedBUSINESS MARKETactiveCOM' ANNUAIREdissolvedELIXEactiveFEDERATION BOUCHERS MUSULMANS DE FRANCEactiveFERDINAND BOUTARDactiveHENRI MARIE MICHEL GUIBERTdissolvedINDIVISION AMMAR-KHODJA ET LEVANTactiveJOSEE SELLAMdissolvedLA MANUFACTURE FRANCAISEdissolvedLES EDITIONS NATIONALESactiveMAMANS & MERVEILLESdissolvedMENGYU LIUactiveMOUVANCE VOYAGESdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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