DOSSIERS / AURELIEN DIMICOLI
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Sole trader dossier

AURELIEN DIMICOLI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-28
KYBE ID: FR-798164968 · 798164968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIEN DIMICOLI
fr_inpi
798164968
fr_inpi
dissolved
fr_inpi
2013-10-28
fr_inpi
2015-09-30
fr_inpi
151 AV JEAN JAURES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGILEWAY INNOVATIONdissolvedBRAHIM OULD ISMAILactiveESMERALDA MYRIAM HASSOUNAdissolvedEtnaucia GNONLONFOUNactiveFARID AKCHICHEdissolvedGERARD MONCHAUdissolvedHACENE DEGHALdissolvedI.M.S. INSTALLATEUR MONTEUR DE STANDdissolvedJRF CONSULTINGdissolvedKELISOO TRANSPORT VTCdissolvedLA KAZALOULOUPSdissolvedLOUKOU AIMEE KONANactiveMICKAEL GERARDactiveMOHAMED SATOURIdissolvedMOHAMMED AIT AZZIdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE TOPALOFFdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off