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Sole trader dossier

AIME VERLAGUET

FRANCE · SOLE TRADER · INCORPORATED 1968-06-18
KYBE ID: FR-630714525 · 630714525 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME VERLAGUET

fr_inpi

Registration630714525

fr_inpi

Statusdissolved

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Incorporated1968-06-18

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Dissolved1997-10-30

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Registered addressRTE DE L ESPIGUETTE, 30240 LE GRAU-DU-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRI BEACHdissolved ADAM MICHELE MILLIET NICOLEdissolved ALBERT GIANNINIdissolved ALEXANDRA EDOUARDdissolved ALEXANDRE MARCEL PIERRE JEAN-PAUL CONTEdissolved AMIGO RANCHdissolved ANDREE DEMOULINdissolved ANDRE MENNESONdissolved ANNIE COSTEdissolved CENTRE EQUESTRE DE L ESPIGUETTEdissolved CHANTAL COUAPELdissolved CHRISTINE BONNETdissolved CHRISTINE MARTINEZdissolved CHRISTINE SENAPPEdissolved CLAUDINE MELEUXdissolved DENIS MONTEILdissolved EARL CALABRESEdissolved EDOUARD CHARLES LICTEVOUTdissolved ELYANE LAFONdissolved EMA VISTORKYactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-10-30Dissolved / struck off