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Sole trader dossier

ISABELLE AGUILAR

FRANCE · SOLE TRADER · INCORPORATED 1986-07-10
KYBE ID: FR-338520455 · 338520455 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE AGUILAR

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Registration338520455

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Statusdissolved

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Incorporated1986-07-10

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Dissolved1995-05-04

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Registered address65170 ARAGNOUET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN BALLANSdissolved ALAIN BONNEMAINSactive AMBROISE FRANCOIS PICHONdissolved BERNARD GISTAUdissolved CHRISTIAN ANTOINE LODEactive CHRISTIANE LANNESdissolved CLAUDE PECLOSEdissolved CLAUDE RAYNETactive CLEMENCE BASCOUdissolved DAVID-MOUGEL G ET MATURANO Ddissolved FERNANDEZ BRUNEDdissolved FOURCADET A FOUGAdissolved GEORGES BASCOUdissolved GERARD DEROSIERactive GERMAINE VALENCIANdissolved GISELE CASTAGNEactive GROUPEMENT PASTORAL D ARAGNOUETactive HENRI BOUEdissolved HUGUETTE MOROSIactive JEAN MARIE ARNEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-05-04Dissolved / struck off