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Sole trader dossier

JACQUES AGUILERA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-392222931 · 392222931 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES AGUILERA

fr_inpi

Registration392222931

fr_inpi

Statusdissolved

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Incorporated1991-01-01

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Dissolved1996-05-24

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Registered address39 RUE STE CROIX BRETONNERIE, 75004 PARIS 04

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACNE FRANCEdissolved ALAIN JUENdissolved ANDRE JESSUAdissolved ANNE CROQUETactive ASSOCIATION DES PROFESSIONNELS DU DEVELOPPEMENT SOCIAL URBAIN DE LA REGION ILE-DE-FRANCEactive ATELIERS ANNAdissolved BLUZdissolved BRUNA BERNASCONIactive CLAUDE MONIQUE DURETactive CORHUM HUMORESQUESactive DIDIER FAURdissolved DOC CHAUdissolved DOMINIQUE MARIE CHRIS LE FLOCHdissolved EDOUARD PROPPERactive ELEONORA PERUFFOdissolved ELISE ALINE BAUDOTactive GENERATION DIVERSITEactive GODSPORTdissolved IDF METALLERIEdissolved INITIATIVES Iactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-05-24Dissolved / struck off