DOSSIERS / AURELIE MARCHEGAY
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Sole trader dossier

AURELIE MARCHEGAY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-885155945 · 885155945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE MARCHEGAY
fr_inpi
885155945
fr_inpi
dissolved
fr_inpi
2020-07-08
fr_inpi
2021-07-14
fr_inpi
36 AV DU CHAMP DE MARS, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2LUXEdissolvedABAL HABITATdissolvedAB ELAGAGEdissolvedACG HABITAT & CONSEILSdissolvedALL CONCEPTactiveAMCP'SdissolvedANCOURTdissolvedANNAIG BENOIT CONSEILactiveAROLDE IMMOactiveATLANTIQUE HABITATdissolvedAXBLdissolvedAXE COMMERCEdissolvedAXOTYMdissolvedBATIEXPERTdissolvedBON ACCORDdissolvedCABOUESTdissolvedCATHERINE IRENE GUYOTdissolvedCHANTAL GENTILSdissolvedCH.ELECdissolvedCHRISTOPHE JEAN MARIE HENONactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off