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Sole trader dossier

DOLORES AGUILAR

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315738971 · 315738971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOLORES AGUILAR

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Registration315738971

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address31 RUE ARSON, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

42dissolved AFactive ANNIE JOSETTE ACQUISTAPACEdissolved AZUR ECO PRESSINGactive BRIGITTE PIGNARDdissolved CECILE MARCELLE MARIE CHUITONdissolved ECO PRESSINGactive ELOCELIEdissolved EXCELSIORdissolved FRANCOIS LAVAGETTIdissolved GERARD ARZULdissolved GIUSYactive GUY FRANCOIS BAJULAZdissolved HCTIM ARSON 31active INFINI 3Ddissolved JALILA BEN MELOUKAdissolved JEAN LEON VIDALdissolved LAHCEN SHRAIHIdissolved LIGNANGEdissolved LINEA MINSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off