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Sole trader dossier

AARON SONIGO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-24
KYBE ID: FR-880655824 · 880655824 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAARON SONIGO

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Registration880655824

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Statusdissolved

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Incorporated2019-07-24

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Dissolved2021-07-30

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Registered address63 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMAURY JOSEPH NOEL HAYATactive ARTHUR LOUIS LECOEURactive AS CONSULTINGdissolved BUREAU CADENCE PRODUCTIONactive CAROLE PELLMONTactive CAROLINE TCHANGdissolved CLEMENCE MARIE FLAMBERTdissolved DANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRIONdissolved DAVID SONIGOdissolved DOMINIQUE PEDONdissolved EDMOND KAUFMANdissolved ESPACE CONSEIL DE GESTIONdissolved EURL VALENTEactive FARAH FARAH CHAABANIdissolved GABRIEL ASHER GHRENASSIAdissolved GVX COMPANYactive INARIactive INTEX DIFFUSION INTER TEXT DIFdissolved JEANNE BALIBARactive JEAN-ROBERT SEZNECdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-07-30Dissolved / struck off