KYBE — See who's really behind any company

Sole trader dossier

LUIS GUSTAVO DEL AGUILA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393744347 · 393744347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS GUSTAVO DEL AGUILA

fr_inpi

Registration393744347

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-01

fr_inpi

Dissolved1998-10-14

fr_inpi

Registered address12 B AV LEON GAMBETTA, 92120 MONTROUGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aer SHIactive CAMILLE LOPEZdissolved C.D.G.V.active CHRISTINE ANNICK AUGERdissolved ISABELLE ROLLANDdissolved JUGHURTHA MELLAZdissolved KHALID THAYTHAYactive LES JARDINS DE LOISEdissolved MAK&LES ENTREPRISEdissolved MOHAMED KEBDANIactive [ND]dissolved [ND]dissolved OLIVIER MARCEL MICHEL LEGRANDactive QIANGLONG YANGactive SECURITE GAZ SERVICEdissolved Shiyoon Myoungactive VERGARA COMPANYactive XAVIER GLIKSONactive YWEALTHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-14Dissolved / struck off