DOSSIERS / ANTONIO AGUADO
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Sole trader dossier

ANTONIO AGUADO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403288848 · 403288848 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO AGUADO
fr_inpi
403288848
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-06-01
fr_inpi
MARCHE INTERNAT ST CHARLES, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AGRI-COMMERCEdissolvedALAIN GARDAISdissolvedALMA IMMOBILIERdissolvedALRAVA FRANCEdissolvedANTHONY IMBERTdissolvedANTONIO PEIROdissolvedBUSINESS GROUPEMENT MAROCdissolvedC.A.A.P SARLdissolvedCASH DU BUREAUdissolvedCATALANE DU PNEUMATIQUEdissolvedCHRISTIANE GUILLOUXdissolvedCHRISTIAN NICOLASdissolvedCOZACA FRANCEdissolvedDUCOSdissolvedEASY DISTRIBUTIONdissolvedELIE XECHdissolvedEURL DISPOFRUITactiveE U R L FRUITLEGdissolvedEUROSURdissolvedFELIX BLANCdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off