DOSSIERS / AURELIA MARCHAL
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Sole trader dossier

AURELIA MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 2019-12-13
KYBE ID: FR-879714970 · 879714970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIA MARCHAL
fr_inpi
879714970
fr_inpi
dissolved
fr_inpi
2019-12-13
fr_inpi
2023-12-31
fr_inpi
SALVAGNY, 74740 SIXT FER A CHEVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE FRANCIS BARBIERdissolvedANDRE FRANCIS BARBIERdissolvedARLISIdissolvedARNAUD HUSSON CHARLETdissolvedASSOCIATION BLEU OXYGENE MONTAGNEactiveASS VAILLANCE ET SOURIREdissolvedBENOIT FRANCOIS LOUIS MOGENIERdissolvedBENOIT MOGENIER MACONNERIEdissolvedCHRISTOPHE EMMANUEL REZETTEactiveFLORIANE MARIE LUDIVINE MARINETTE BARBIERdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedJEAN PIERRE RICHARDdissolvedLAURENCE NEUVECELLEdissolvedLUDOVIC MOCCAND-JACQUETdissolvedLUDOVIC MOCCAND-JACQUETdissolvedMICHEL FRANCIS PAUCHETdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off