DOSSIERS / AMELIE AGUIAR
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Sole trader dossier

AMELIE AGUIAR

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-417997749 · 417997749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE AGUIAR
fr_inpi
417997749
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
2015-04-16
fr_inpi
64470 SAUGUIS-SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD PINQUEdissolvedBASCO-BETAILdissolvedCATHERINE HEGUITCHOUSSYdissolvedCCAS DE SAUGUIS-SAINT-ETIENNEdissolvedDANIEL RENE TRICAUDdissolvedDOMINIQUE AROSTEGUY-LAPLACEdissolvedJACQUES CACHAUdissolvedJEAN CACHAUdissolvedJEAN GOYHENEIXdissolvedJEAN LOUIS UTHURRALTdissolvedJEAN ONNAINTYdissolvedJEAN PIERRE BIDARTdissolvedM AIMEE HEGOBURUdissolvedMARCEL OXIBARdissolvedMICHELLE IRITCITYdissolvedM THORNARYdissolvedPHILIPPE OXIBARdissolvedPIERRE OSCUNEGARAYactiveRAYMOND THORNARYdissolved

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

Insolvency timeline

1 events
Dissolved / struck off