DOSSIERS / AQUILINO FRANCISCO
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Sole trader dossier

AQUILINO FRANCISCO

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-405314014 · 405314014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AQUILINO FRANCISCO
fr_inpi
405314014
fr_inpi
active
fr_inpi
1996-06-01
fr_inpi
LA SAUSSETTE, LE GRAND PANORAMA, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE JACQUES BERTRANDactiveCHRISTOPHE ANDRE DANIEL BERGERdissolvedCHRISTOPHE JOSEPH ROLAND MORENOactiveERIC JULES YVES MAURICEactiveFRANCOIS CANDITOdissolvedJEAN MARC PIERRE WITTERSHEIMdissolvedLOIC BOUCOURTdissolvedMARCEL GUYactiveMARIE LYSE AMANDactiveMEALY KONGdissolvedMICHEL CROUZATdissolved[ND]active[ND]activeNICOLAS JOSEPH LUDOVIC MANOURYdissolvedOLIVIER FREDDY GAROTactivePHILIPPE CHRISTIAN PASCAL BREGNARDactivePHILIPPE JEAN YVES MAHOTactivePHILIPPE ROGER JACQUES CASTIERactiveRAYMOND LEON SMUCZYNSKIdissolved

People with significant control

0 people
NameRoleFromSource

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