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Sole trader dossier

JEAN PAUL CHARLES AUREGLIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315085530 · 315085530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL CHARLES AUREGLIA

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Registration315085530

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2002-12-31

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Registered address34 RUE VERNIER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADAM DISTRIBUTIONdissolved A.D.P.Eactive ALIE - BECQUETactive AMAISIdissolved BAREL FRANCOIS CONFISERIE GROSdissolved BECQUET CONSEILdissolved BLOCKCHAIN RECORDSactive CO & COdissolved CTIM VERNIER 34active DRAGEES LANDdissolved JEAN BAKLOUTIdissolved JENNY-LAURE RACHEL BEMONactive LA GUILDE DE L IMMOBILIERactive LES TROIS GRACESdissolved LIRALUdissolved MAISON DU PORTUGALdissolved MARIA GRACE ARIGANELLOactive MARIA RODRIGUESactive MOHAMED DAHAMNAdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off