DOSSIERS / AIXA CORDOVA GARCIA
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Sole trader dossier

AIXA CORDOVA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-10
KYBE ID: FR-822477170 · 822477170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIXA CORDOVA GARCIA
fr_inpi
822477170
fr_inpi
dissolved
fr_inpi
2016-09-10
fr_inpi
2018-07-23
fr_inpi
49 RUE DE L AURORE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AADHIdissolvedACCOUNT IT CONSEIL ET EXPERTISEdissolvedARTHUR CONSULTANT FRANCEdissolvedARTHUR IMMOBILIERdissolvedBEAUTE PETILLANTE PAR CLELIAactiveBMI IMMOBILIER SCIdissolvedCAFE CREME BUSINESS SERVICESactiveCAPITAL CRESTactiveCHOUKRI BEN YEKHLEFdissolvedELIS CONSULTINGdissolvedHUMBERTO DIEGO BERMEJOdissolvedIT CONSULTINGactiveIWOL CONSEILSdissolvedJOSEPHINE TERZOdissolvedLAUNCHPADactiveMAAMYactiveMICHAEL JEAN-MARIEactiveMORGANE PIEKOLEKdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off