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Sole trader dossier

CARLOS AGUESSY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-811691427 · 811691427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS AGUESSY

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Registration811691427

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Statusdissolved

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Incorporated2011-01-01

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Dissolved2016-01-01

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Registered address5 PARC DE LATTRE DE TASSIGNY, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDALLAH FAYSSOILdissolved ACCUEIL DES VILLES FRANCAISESactive ALEXANDRE BOULETactive AZUR BERTHIERdissolved AZUR LECLERCdissolved BARS SECURITE PROTECTIONdissolved CELINE ANNE MARIE HELENE GIRODETdissolved COMPAGNIE PARISIENNE DE LOCATIONS IMMOBILIERES - COPALIdissolved CORAINactive DIX ONZE DOUZEdissolved EU POUR LA ROUMANIEactive G.S.R.dissolved HC PHARMA CONSULTINGactive HILDA NASSARdissolved HOLDING LORENZONdissolved IMRAN MESSAOUI MESSAOUIdissolved JEREMY LORMEAU JEREMYdissolved L'ART DU CHANT CLASSIQUEactive LE GUEN IT CONSULTINGdissolved LIONEL MARECHALdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-01Dissolved / struck off