DOSSIERS / ARIBAUD ET CIE
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Partnership dossier

ARIBAUD ET CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-600801575 · 600801575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIBAUD ET CIE
fr_insee
600801575
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1984-12-25
fr_insee
RUE DE METZ, 31000 TOULOUSE
fr_insee
00.98
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT BOROWSKIdissolvedALPHONSE PASQUETdissolvedANDRE GORSSEdissolvedANDRE MONINdissolvedANDRE SABATIERdissolvedANNIE TRILLESdissolvedANTOINE JOSEPH BORGdissolvedARTS ET BUREAU COM PAPETERIEdissolvedAUGUSTE FERRIEREdissolvedAUGUSTE GEMARdissolvedBOIVERT JEANNE GRAMONTdissolvedBORRY SUZANNE MARIE ANTOINETTE PUIGdissolvedBOUCHERIE TARNAISEdissolvedCABOT MARIA MARTYdissolvedCHARLOTTE MAZAUDdissolvedCHRISTIAN LAFFONTdissolvedCONSTRUCTIONS D OCCITANIEdissolvedEDOUARD ESTIENNYdissolvedELIANE SUZANNE H ARJALIESdissolvedGISELE LEFEVREdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off