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Sole trader dossier

AUBIN FORONI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878945450 · 878945450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUBIN FORONI

fr_inpi

Registration878945450

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-13

fr_inpi

Dissolved2021-01-09

fr_inpi

Registered address4 AV CLAUDE VELLEFAUX, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADA JOSEPHINE ZOE TANQUERELactive AMAZONINGactive ANGELA LUPOactive ANNA MICHELE KLAPSIAdissolved Annie Elizabeth SPERLINGactive ARTHUR ROBERT MOUTETactive BERNADETTE UBERALLdissolved BERNARD DEVELEYdissolved DENISE HENRIETTE SUZANNE GUILLAUMONTactive DONNA HELLIWELLactive JEAN MICHEL TAICHERdissolved Jean-Paul Jacques Le Fèvreactive LODEMAREactive MARIE ANGE QUEHINdissolved M.R. DEPANNAGESactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2021-01-09Dissolved / struck off