DOSSIERS / ANTOINETTE ARANEGA
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Sole trader dossier

ANTOINETTE ARANEGA

FRANCE · SOLE TRADER · INCORPORATED 1998-09-07
KYBE ID: FR-420032179 · 420032179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINETTE ARANEGA
fr_inpi
420032179
fr_inpi
dissolved
fr_inpi
1998-09-07
fr_inpi
2001-11-21
fr_inpi
13 B BD TALABOT, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGENCE DEVELOP INGENIERIE INFORMATIQUEactiveAGRI SUD NEGOCEactiveALAIN PARETdissolvedANNETTE QUEMPERdissolvedANTIQUITE 28activeAPRIMactiveAUTO COMPETITIONactiveBARTECHdissolvedBASE 30dissolvedBDSdissolvedBELHASSANE MOULAYdissolvedBERNARD GUFFROYdissolvedBERNARD LOUIS ROBERT GUIRAUDdissolvedBGA DISTRIBUTIONdissolvedBOOSTER INDUSTRY COMMUNICATIONdissolvedCARRE PRIVEactiveCASH POINTdissolvedCATHERINE GRIFFITHSdissolvedCHARLES SCHOFFITdissolvedCLAUDE MICHAUTdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off