DOSSIERS / AIMED AIT CHAOUCH
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Sole trader dossier

AIMED AIT CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-520410630 · 520410630 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIMED AIT CHAOUCH
fr_inpi
520410630
fr_inpi
dissolved
fr_inpi
2010-03-15
fr_inpi
2010-05-12
fr_inpi
RUE DU STAZZALE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEROMODELISME CLUB ALE IN CELUactiveALAIN NICOLAIactiveALLEGRIAactiveANTONINA KRASSOVAdissolvedARLINDO DE OLIVEIRO CARDOSOdissolvedBERNARD CONSTANTINdissolvedCHARLES CUCCHIdissolvedCOMPAGNIE SI OSAactiveEFISIO PUDDUdissolvedFELICIEN MAXIME SANTINdissolvedFRANCOIS GAFFORIdissolvedGEORGES LUCIEN DOLLEactiveJANICK PAULE LUCCHINIdissolvedJEAN BAPTISTE NICOLAIdissolvedLUCIEN PIETRIdissolvedMATRABIAdissolvedMICHELINE LAMBERTdissolved[ND]activePAULINE ARRIGHIdissolvedPIERRE JEAN MILANINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off