DOSSIERS / RAYMONDE THERESE AQUILINA
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Sole trader dossier

RAYMONDE THERESE AQUILINA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382953529 · 382953529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMONDE THERESE AQUILINA
fr_inpi
382953529
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
2000-12-31
fr_inpi
103 RUE ALPHONSE DAUDET, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED SANTONIdissolvedALIMENTATION EPICERIE GENERALdissolvedANNE MARIE VIDALdissolvedASSOCIATION MOZAIC EVENTSactiveAUDILANactiveBERNARD COLINdissolvedBilal Michel TraoréactiveCHRISTIAN DANIEL THIERRY BOSQUEdissolvedCHRISTIANE SUZANNE BOSQUEdissolvedDANIELLE SEFERdissolvedELLEN DOMINIK DURANDdissolvedEmrullah OrhandissolvedERIC DANIEL PASCAL BONNETdissolvedFREDERIC CALLERIdissolvedFREDERIC CHRISTIAN GUY JOSEPH DE METZactiveGUY BOUDOINTdissolvedJEAN CLAUDE PASSALACQUAdissolvedJOCELYN CAMILLE TETARTactiveJOSEPH FENECHdissolvedLAURENT MANTIAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off