DOSSIERS / AINO GRAND TROYES
← SearchExport PDF
Partnership dossier

AINO GRAND TROYES

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-04
KYBE ID: FR-879454015 · 879454015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AINO GRAND TROYES
fr_insee
879454015
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-04
fr_insee
2024-08-08
fr_insee
29 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
41.10A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIPOLE-INVESTdissolvedAINO ARRASactiveAINO BAILLEULdissolvedAINO BEUVRYactiveAINO DOUVRINactiveAINO FAMARSactiveAINO FEIGNIESactiveAINO LAONdissolvedAINO LE MANSdissolvedAINO LIEVINactiveAINO SAINTE SAVINEdissolvedAINO SAINT QUENTINdissolvedAINO SLBactiveAINOWAactiveAMSTERDAM-INVESTdissolvedANNECY-INVESTdissolvedAR PATRIMOINEdissolvedATRIA-INVESTdissolvedBARTHELEMY-INVESTdissolvedBATIMMO SBdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
THIMOTHEE DUBARAdministrateur—France registry
AÏNOWADirigeant—France registry
NORINVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off