DOSSIERS / AIME ALBERT ERNEST DELAQUAIZE
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Sole trader dossier

AIME ALBERT ERNEST DELAQUAIZE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-404668097 · 404668097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AIME ALBERT ERNEST DELAQUAIZE
fr_inpi
404668097
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
27370 LE BOSC-DU-THEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES SAPEURS POMPIERSactiveANDRE GUENIERdissolvedANDRE MARCEL MAUPETITdissolvedASS DES ANCIENS COMBATTANTSactiveASS FAMILIALE D AMFREVILLEactiveASSOCIATION FAMILIALEactiveASSOCIATION FAMILIALE DU BOSC DU THEILactiveBENOIT FERNAND ROGER FERRANDdissolvedBERNARD EUGENE JULES NIONdissolvedBERNARD GILBERT BONTEdissolvedBERNARD GUERARDactiveCOGIRACactiveEGLISE GROS THEILactiveELIE PLANCQUEELactiveEMMANUEL MARIE MARCE GOURLINdissolvedFOOTBALL CLUB DU GROS THEILactiveGEORGES BOUTELdissolvedGERARD BRIOSNEactiveHENRI TRAGINdissolvedJACK SALAGNACdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100