DOSSIERS / DE FIL EN AIGUILLE
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Company dossier

DE FIL EN AIGUILLE

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399906643 · 399906643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE FIL EN AIGUILLE
fr_insee
399906643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-01
fr_insee
2001-01-31
fr_insee
PL AVET, 74230 THONES
fr_insee
52.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGECEdissolvedANDRE DUFOURNETdissolvedANNE-MARIE BAUGEYactiveANNIE COIFFUREactiveBERNARD JACQUETdissolvedBHP ARBENTdissolvedBOURGDISdissolvedBRUNO JOSEPH ANGELETTIdissolvedCHRISTIANE SYLVIE PERRISSIN-FABERTdissolvedDENAN MICHEL VACHERANDdissolvedDOMINIQUE PIERRE SIVRIEREdissolvedELDORADO CAFEdissolvedEMIR SAactiveFRANCOISE GINODdissolvedGERARD MAURICE CHARLES ROUSSEAUdissolvedGINETTE MASSONdissolvedGISELE VULLIETdissolvedHELANdissolvedIMPRIMERIE JACQUETdissolvedJEAN JACQUETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off