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Sole trader dossier

FREDERIC DANIEL AGUILHON

FRANCE · SOLE TRADER · INCORPORATED 2016-02-23
KYBE ID: FR-490279007 · 490279007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC DANIEL AGUILHON

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Registration490279007

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Statusdissolved

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Incorporated2016-02-23

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Registered address75 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRA DI MARCOactive BIJOUX CITYdissolved CAMBRAYactive CHAUSSURES NOELactive CHAUSSURES ZAJACdissolved CHRISTIANE CAUSERETactive DILETTA MARZOdissolved ELISABETH SUZANNE MARTINE VERONdissolved GENEVIEVE MARIE THERESE BELLYdissolved GIORDANO PAUL ET IRENEdissolved GUNN'S BOOK SHOPdissolved HENRIETTE ROFASTdissolved HIGH LIFEactive IRENE GIORDANOdissolved JEAN MARIE PINEROdissolved LAETITIA DEBORAH GALLOdissolved MARIAMI MIRUASHVILIdissolved MARIUS GORZEGNOdissolved MLLE SOPHIEdissolved MURIEL STEPHANIE MAURICE CAUSERETactive

+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