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Sole trader dossier

AIME DONIS

FRANCE · SOLE TRADER
KYBE ID: FR-592970743 · 592970743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME DONIS

fr_inpi

Registration592970743

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address26130 SAINT-RESTITUT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AIME ALBERT CLEMENTdissolved ALAIN MORELactive AUBERGE 4 SAISONS RESTAUR 36 SOUPIERESdissolved BERNARD ROBERT LUCIE REGNIERactive CENTRE DE LA PIERRE DE SAINT RESTITUTactive CHRISTIAN BREMANDactive CHRISTIAN GUISdissolved COMITE DES FETES ET DES LOISIRS DE SAINT RESTITUTactive DENISE LABEURactive FLORIAN AGOSTIactive FOYER RURAL DE SAINT RESTITUTactive FRANCESCO ZANELLAdissolved FRIEDA GERTRAUDE GABRIELdissolved GEERTRUIDA VAN LEEUWENdissolved GERARD MICHEL JACQUE CAYRIERdissolved GMTB INVESTISSEMENTSdissolved JEAN JACQUES LOUIS JONESactive LORETO ANTONINIdissolved MARC ALBERT LOUIS COMBEactive MARCHERAT CHRISTIAN ET GERARDdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off