DOSSIERS / JOSE ARAGON
← SearchExport PDF
Sole trader dossier

JOSE ARAGON

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338814452 · 338814452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ARAGON
fr_inpi
338814452
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1990-12-31
fr_inpi
192 AV DE SAINT-MEDARD, 33320 EYSINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MAZURIERdissolvedCHRIS'TEASdissolvedCOMAQUIdissolvedDIFFUSIONS MUSICALES FUTURESdissolvedENTREPRISE MOLINIER FRANCKdissolvedGABRIEL MELIUS ARLANDAdissolvedGARAGE P.S AUTOdissolvedGESTION INFORMATIQUE AQUITAINEdissolvedGRAI PRODUCTIQUE SAdissolvedHALINA ZIENIEWICZdissolvedINSTITUT DEVELOP HUMAIN STRATEGI QUALITEactiveISOMAXdissolvedL ABC RELATIONS COMMERC DECENTRALISEESdissolvedLOUIS DOUSSAINTdissolvedLPP GIRONDEdissolvedMARC CHAUSSATdissolvedPUBLIPACKdissolvedSARL OLISYSdissolvedTECHNI PROPREdissolvedVERDIGALAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOSE ARAGON (principal) matches PEP José Aragón — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off