DOSSIERS / AIME DIRAND
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Sole trader dossier

AIME DIRAND

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-779783091 · 779783091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME DIRAND
fr_inpi
779783091
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
2007-06-30
fr_inpi
96 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA MARIE ANNE BOSSEUR DIT TOBYactiveANTHONY PAUL-LOUIS ROBINactiveBENOIT XAVIER SAVESTREactiveBERNARD DE BARBEYRAC DE SAINT-MAURICEactiveBERNARD RENE MARIE HEPPEdissolvedBRUNO DE CARVALHO GUIMARAESactiveCHARLOTTE BRIGITTE CHRISTINE BOURGOISactiveCOLETTE TOMASSOdissolvedFABIENNE DURIEZactiveFLORIAN BOURDICactiveGILDAS LUC HERVE MUGUETactiveJean-Christophe Francois Paul LASSALEactiveJEAN CLAUDE COUTURIERdissolvedJULIE PETREQUINdissolvedLILIANE SAUNIERdissolvedLOUISETTE RABARIJAONAactiveMALORY PERRICHONactiveM BOUVARDdissolvedMSP DU PETIT CHATEAUactiveMYLENE LEFEBVREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off