DOSSIERS / AURELIE CASTELAIN
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Sole trader dossier

AURELIE CASTELAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-897986865 · 897986865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE CASTELAIN
fr_inpi
897986865
fr_inpi
dissolved
fr_inpi
2021-04-07
fr_inpi
2023-09-30
fr_inpi
92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE COMMERCIALE D'ENTREPRISESactiveAG.SEF-ASSIST GEST-SERVICE ETUDES FORMATdissolvedALFIMA INTERNATIONALdissolvedAM SERVICESdissolvedAN-LIRISactiveARC EN CIELdissolvedBATI BETONdissolvedBATIMENTS DECO PEINTUREdissolvedBATISOLdissolvedBPRactiveBRIGITTE BAILLYdissolvedCOMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIPdissolvedCORP-PROdissolvedCORP-PRO.GactiveCOSMOPOLITEdissolvedDGSdissolvedELECTROPOLISactiveENVIRONNEMENTS & CUEILLETTESdissolvedGBE MENUISERIE & FERMETUREdissolvedGILBERT LANCARTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off