DOSSIERS / ALAIN ANTOINE AIME PERU
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Sole trader dossier

ALAIN ANTOINE AIME PERU

FRANCE · SOLE TRADER · INCORPORATED 1989-11-22
KYBE ID: FR-352603443 · 352603443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ANTOINE AIME PERU
fr_inpi
352603443
fr_inpi
dissolved
fr_inpi
1989-11-22
fr_inpi
2014-09-30
fr_inpi
21130 LABERGEMENT-LES-AUXONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIMEE JACQUELINE PENNECOTdissolvedANDRE FAIVREdissolvedANDRE POUPONdissolvedASSOCIATION DES FOSSES DE LABERGEMENTdissolvedBERNARD GUENNEdissolvedCHALANCON AUGUSTA ET TETU HdissolvedCLUB DE LOISIR ET AMITIEactiveDUSAN BOGDANOVSKIdissolvedETABLISSEMENTS BERAUD ET COMPAGNIEdissolvedGABRIEL NURDINdissolvedGERMAIN DROUELLEdissolvedG I E DES MARAICHERS D AUXONNEdissolvedJACQUES GOILLOTdissolvedJEAN CLAUDE CHEVAUXactiveJEAN LEON PELISSIERdissolvedLABERGEMENT PRIMEURS GAECdissolvedMARCEL DE ROJASdissolvedMARC LUCIEN FERNAND BELNEZdissolvedMAURICETTE LOUISETTE JOVIGNOTdissolvedPIERRETTE FRANCOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off