DOSSIERS / ERIC AOUNI
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Sole trader dossier

ERIC AOUNI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-09
KYBE ID: FR-395055999 · 395055999 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC AOUNI
fr_inpi
395055999
fr_inpi
dissolved
fr_inpi
1994-05-09
fr_inpi
1995-01-31
fr_inpi
RUE AMIRAL NOMY, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL BOUABSAdissolvedANTONIO LOUREIRO DE CASTRO REISdissolvedASSOCIATION CANDIDEdissolvedBAPTISTA DA CRUZ JOAO DUARTE JOAO GONCALdissolvedCOPROPRIETE VERTE RIVIERE AactiveCORINNE GORRIASactiveDANIELLE CECCHETTOdissolvedEGMR GEN MACONNERIE RENOVATIONdissolvedGASTRONOMIE VAROISEdissolvedHERVE JEAN LUC BOYERdissolvedHUBERT LIBERTINOdissolvedJOAO BATISTA DA CRUZdissolvedJOAO GONCALVES DUARTEdissolvedLAURENCE FONTdissolvedLA VERTE RIVIEREactiveMARIUS PILLICHdissolvedMERIDIENactiveMUSICTRONICactive[ND]dissolvedTHERESE CHRISTINE FAGETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off