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Sole trader dossier

JAIME FRANCISCO ARANSAENZ

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-329366470 · 329366470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAIME FRANCISCO ARANSAENZ

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Registration329366470

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Statusdissolved

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Incorporated1982-12-01

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Dissolved1989-11-05

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Registered address1 RUE DES VIGNERONS, 95110 SANNOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELHADEM RAMDANIdissolved Amelle Kazedactive AWA SERVICESdissolved BK COMactive CINDY CORDIERactive CONSULTEAMdissolved DJAFAR LAOUEDJactive EMILIE ISABELLE ANNE-YVONNE BERNARDdissolved FABIEN CLAUDE LENOIRactive Fabien Dominiqueactive FATAH AIT ADDARdissolved FATIMA Oualiactive HOCINE LAOUEDJactive ILHAM FADIA SOUILAHdissolved Joeva Marie Potelledissolved LM TECH ENERGYdissolved LNS SERVICESactive MAMADOU SAKHOdissolved Mamoulé SAKHOactive MAYVISSE ANEMONE LUXdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-11-05Dissolved / struck off