DOSSIERS / AURORA TRANSPORT
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Company dossier

AURORA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913000246 · 913000246 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AURORA TRANSPORT
fr_insee
913000246
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-29
fr_insee
2023-10-10
fr_insee
10 AV JOYEUSE, 94340 JOINVILLE-LE-PONT
fr_insee
49.32Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ELIE HAOUZIdissolvedBENOIT EDMOND PAUL BASSactiveBRUNO DE LAVENNE DE LA MONTOISEdissolvedCHARLOTTE BANGRATZactiveEURL BOUDIS INTERMEDIATIONSdissolvedGERARD PIERRE CAMILLE LAHITTEactiveGILLES AYMANTdissolvedIMMO 5000dissolvedKARIMA TEBSIactiveKOSMETIC DIFFUSIONdissolvedKROL EVENT'SactiveL'ATELIER DE NIKOdissolvedLILYA HAMDANIactiveMARIE CHARLOTTE VITIELLOactiveMORGANE BALESactive[ND]active[ND]active[ND]activePATRICIA ANTOLINdissolvedRENE FRANCIS BRONDEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MICHEL ATTARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off