KYBE — See who's really behind any company

Company dossier

AUSONE AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908468804 · 908468804 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAUSONE AVOCATS

fr_insee

Registration908468804

fr_insee

Statusdissolved

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated2021-12-22

fr_insee

Registered address16 CRS MARECHAL JUIN, 33000 BORDEAUX

fr_insee

Industry69.10Z

fr_insee

Employees3

fr_insee

Share capital€31,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

FREDERIQUE LEHMANNdissolved JUDITH RAFFYdissolved JULIE LISE DENISE GAULARDactive LAURIANNE BAL DIT SOLLIERactive MARC PIERRE JEAN CASSIEDEactive RAFFY DUBOIS AVOCATSactive SCI CLUB DES CINQactive SCI HELOISEactive SCI HORTENSEactive SCI LEONARDactive SOCIETE LAZARO AVOCATdissolved

People with significant control

3 people

Name	Role	From	Source
CLAIRE LE BARAZER	Président	—	France registry
NICOLAS ROTHE	Président	—	France registry
OLIVIER ARTHUR CAMILLE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUSONE AVOCATS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100