KYBE — See who's really behind any company

Sole trader dossier

AURIANE SEPVAL

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921306072 · 921306072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURIANE SEPVAL

fr_inpi

Registration921306072

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-21

fr_inpi

Dissolved2024-05-28

fr_inpi

Registered address47 RUE DE MONCEAU, 75008 PARIS 8

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

88 90 AVENUE NIELdissolved ADSOLUTactive ADSOLUT EXPERTISEactive ALICE MOUEZactive ALSACE 13 23dissolved ARMATEURS DE FRANCE ASSO ETUDES PUBLICATdissolved ATEMI MBCRdissolved ATEMI TRANSATdissolved CABINET DUPONT-CHAMPIONdissolved CHARONNE DEVELOPPEMENTdissolved CHEGARAY-CFB (CENTRALE FRANCO BRITANIQUEdissolved CHEGARAY PARISdissolved CHENAS DEVELOPPEMENTdissolved DLM INVESTISSEMENTdissolved FK 1dissolved FRANKLIN HOLDINGdissolved GESTION SERVICE ASSURANCES 34dissolved HAPPYTIMEactive ING MULHOUSE VAUBAN NEPPORTdissolved ING PARIS RIVE GAUCHEdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-05-28Dissolved / struck off