DOSSIERS / AIME TOURNAT
← SearchExport PDF
Sole trader dossier

AIME TOURNAT

FRANCE · SOLE TRADER · INCORPORATED 1988-11-12
KYBE ID: FR-348963711 · 348963711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME TOURNAT
fr_inpi
348963711
fr_inpi
dissolved
fr_inpi
1988-11-12
fr_inpi
1991-01-31
fr_inpi
11560 FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

ADELINO PROVOLOactiveAIME GALINIERdissolvedALAIN GUILLETactiveALAIN MURCYactiveALAIN TELATINdissolvedALBAN SIREdissolvedALBERT SAMBEATdissolvedALFRED SCARDINAactiveALINE MULETactiveALPHONSE LABOUCARIEactiveANDRE CASTELLEdissolvedANDRE LAMANDEdissolvedANDRE LAPERRIEREactiveANDRE SIERRAdissolvedANDRE ZUBERactiveANDRIEU ANTOINETTE ANDRIEU JLdissolvedANNE-MARIE BEAUDOUVIactiveANNE PELLEGRYactiveBERNARD CASSARDdissolvedBERNARD CHETdissolved

+362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off