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Sole trader dossier

AGHILES TORCHON

FRANCE · SOLE TRADER · INCORPORATED 2019-04-25
KYBE ID: FR-849846183 · 849846183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGHILES TORCHON

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Registration849846183

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Statusdissolved

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Incorporated2019-04-25

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Dissolved2024-12-31

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Registered address7 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABUBACARR CAMARAdissolved ELITE LOCdissolved EMMANUEL KELLOdissolved FECAL DIFdissolved GROUPE GENERAL SECURITE PRIVEEdissolved HALMO MULTI SERVICEactive ISLAM RAHMANIdissolved Karim BENYOUCEFdissolved MALA-NET-MULTISERVICESdissolved MAMADOU SOWdissolved MAMASA DOUCOUREactive MUSTAFA AZFARdissolved [ND]active [ND]active OGEMANdissolved SALIMOU SOWdissolved SALIM RAHMANIdissolved SARL BERGAME TRANS'dissolved SMART ENERGYdissolved TARMIDI BOUAMAMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off