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Sole trader dossier

AIME LEON FRAISSE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452345184 · 452345184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME LEON FRAISSE

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Registration452345184

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Statusdissolved

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Incorporated2004-01-01

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Dissolved2017-12-25

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Registered address34360 SAINT-JEAN-DE-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN PEREZdissolved ANDRE VIEUdissolved ANNE CLAIRE MARIE RUBIOdissolved ANTOINE RUBIOdissolved ARLETTE ALEXISactive AURELIEN MARTYdissolved CHRISTIANE GERMAINE FRAISSEdissolved CTRE COM ACTION SOCIALEdissolved DOMAINE MICHEL SIGEdissolved EDOUARD BOUSQUETdissolved ELIA BEZIATdissolved FELICITAS MARTINactive GABRIEL PEREZdissolved GABRIEL PEREZSANTIAGOactive GAEC PEREZ ET FILSdissolved JACQUES BLANCdissolved JEAN MARC SALEINEdissolved JEAN UBEDAactive JULIETTE BABIOLdissolved JULIETTE MARIA EMILIENNE BOUSQUETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off