DOSSIERS / ALDO UZZAN
← SearchExport PDF
Sole trader dossier

ALDO UZZAN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-16
KYBE ID: FR-415343219 · 415343219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDO UZZAN
fr_inpi
415343219
fr_inpi
dissolved
fr_inpi
1986-01-16
fr_inpi
2001-01-01
fr_inpi
18 RUE DU DOCTEUR PLICHON, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Allan ContaretactiveAMS SHOPdissolvedAMS TRAVELdissolvedANCIENS ETABLISSEMENTS R. JADIRATdissolvedANNIE MARIE CHRISTINE JOUHAUDdissolvedARMELLE ANNETTE RAULTactiveARNAUD CHEULAdissolvedASSOC AEROactiveAUDREY ROLANDdissolvedBaptiste GOSSEactiveB.T.E.G.dissolvedCLAUDE SEVARMANdissolvedCOURSES PROdissolvedDANIEL ROBERT BLONDEAUactiveDAVID DANIEL PLATEVOETdissolvedECO PRO SERVICEdissolvedELOISHA PARISactiveERIC BOULANGERactiveFARID TEMZIactiveFATOU FABIENNE SECKdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off