DOSSIERS / JEANNINE AGUILAR
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Sole trader dossier

JEANNINE AGUILAR

FRANCE · SOLE TRADER · INCORPORATED 1986-11-12
KYBE ID: FR-339201808 · 339201808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNINE AGUILAR
fr_inpi
339201808
fr_inpi
dissolved
fr_inpi
1986-11-12
fr_inpi
1988-11-28
fr_inpi
6 BD DES CAPUCINES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMG CONCEPTdissolvedG.B.V. PARIS RETAILdissolvedINSA GAMESactiveMARTINE GOUFFEdissolvedMOHAMED AYADIactive[ND]dissolvedOLIVIER PIERRE LEROYdissolvedPUBLICORPdissolvedR&R CREATORSdissolvedSCI ARGONNEdissolvedSCI NATHELdissolvedSCI OPERA 2dissolvedSCI OPERA VdissolvedSCI RUBEN 6dissolvedSOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JUdissolvedSOCIETE DE GESTION DU PORTAIL ELECTRONIQUE OFFRANT DES SERVICES DE COMMUNICATION ELECTRONIQUE SECURISEEactiveSYLVIE LUCIENNE FUREAUdissolvedTR CARRERAdissolvedWE PARTNERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off