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Sole trader dossier

AIME PEGUET

FRANCE · SOLE TRADER
KYBE ID: FR-605611540 · 605611540 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME PEGUET

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Registration605611540

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressLD LES CARROZ, 74300 ARACHES-LA-FRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A ASTORIdissolved ALCIDE FERNAND MORETdissolved ALZIR PASSYactive ANNETTE TELESFORTdissolved ANNE YVONNE PENVENdissolved BERNARD TOUSSAINT TAFANELLIdissolved CHANTAL EMILIE LEFEBVREdissolved CHRISTIANE BASTARDdissolved CHRISTIANE MORELdissolved CLAUDE COSCATdissolved CLAUDE VANWAMBEKEactive CLUB OMNISPORTS CARROZ ARACHESactive COPR MAZOTactive COULEUR CAFEdissolved DANIEL ALLAMANDactive DANIEL ROBERT ARNAUDdissolved DENIS ANTOINE PAUL CONTANDINdissolved DENIS JEAN CUSANTdissolved ETIENNETTE MULLERdissolved FERNAND RAISONdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off