DOSSIERS / MARION AGUILAR
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Sole trader dossier

MARION AGUILAR

FRANCE · SOLE TRADER · INCORPORATED 2012-12-06
KYBE ID: FR-789888849 · 789888849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARION AGUILAR
fr_inpi
789888849
fr_inpi
dissolved
fr_inpi
2012-12-06
fr_inpi
2013-12-31
fr_inpi
9 PL ANDRE MALRAUX, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI HANNACHIdissolvedAROMESdissolvedBARBARA SUSIE CANOdissolvedBRIGITTE ELLGERactiveCASAMANCEdissolvedCATHERINE MARIE RAMOSdissolvedCATHERINE SCHROETTERdissolvedCATHERINE SERAFINdissolvedCYRIL HENRI SLOTWINSKIdissolvedDjameldine BANDOUIactiveHERVE PHILIPPE FAUREdissolvedHOLDING GARAGLIAactiveKAMAL SEGUENIdissolvedLA CASAMANCEdissolvedL AROMEdissolvedLE MALRAUXdissolvedLE MARINEdissolvedOPTIQUE BRUNO MAGNINdissolvedPIERRE MICHELdissolvedSCHROETTER CATHERINE MICHEL PIERREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off