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Sole trader dossier

CLAUDE AGUILAR

FRANCE · SOLE TRADER · INCORPORATED 1992-01-27
KYBE ID: FR-384177804 · 384177804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE AGUILAR

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Registration384177804

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Statusdissolved

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Incorporated1992-01-27

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Dissolved2008-12-31

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Registered address20 CHE DES POSES, 74330 POISY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE DAVIETdissolved ARCADI SAdissolved ARCALFIAdissolved ARCALFIA BFCactive ARCALFIA CREDIT MANAGEMENTactive ARCALFIA IMMOBILIERdissolved ARCASSURdissolved ATHLETIC LABactive BEAUTIFUL GIRL STUDIOdissolved C2Mdissolved C2M IMMOactive CBF INVESTISSEMENT 1active CBF INVESTISSEMENT IIactive CULTURE SUBactive DELGA SAdissolved DEPARTEMENT TECHNIQUE HABITATactive DOROTA PIASKOWIAKdissolved ELITE TRANSMISSIONdissolved EVIDENCE SOLUTIONSdissolved FIORAZZIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off