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Sole trader dossier

CHRISTIAN AIME

FRANCE · SOLE TRADER · INCORPORATED 1980-11-13
KYBE ID: FR-320292857 · 320292857 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN AIME

fr_inpi

Registration320292857

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Statusdissolved

fr_inpi

Incorporated1980-11-13

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Dissolved1986-01-16

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Registered addressRUE DU BOURG, 26220 DIEULEFIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN ROGER BRESdissolved ALBERTINE FEROTINdissolved ANTOINE HONORE PEPINdissolved ARIENTI JM ET TORTEL SNCdissolved ASSOC CULTUR EGLISE REFORMEEdissolved BERNARD EMILE GUILHOTdissolved BERTIN GRESSEdissolved CHAUVIN CLIMATIQUEdissolved CHAVOT FRANCOIS BUISSONdissolved CHRISTIANE GODARTdissolved CHRISTIANE MARIE-THERESE AMBLARDdissolved CHRISTINE JOUVEdissolved CLAUDE RIVOIREdissolved CLOTAIRE ALAIN MARIE BOISTELdissolved CYRILLE SYLVIE MARIANE BARNAVONdissolved DENISE DELIEREdissolved FABIENNE LAURENCE ARLETTE MORINdissolved FRANCIS ELIE GAUTHIERdissolved GENEVIEVE MARIE ESSERTIERdissolved GIRAUDIER ERIC ET ZERBIB KARINEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

CHRISTIAN AIME (principal) matches PEP Christian Aime — Q66501476. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1986-01-16Dissolved / struck off