DOSSIERS / JUSTIN-EMMANUEL AGUIA IBO
← SearchExport PDF
Sole trader dossier

JUSTIN-EMMANUEL AGUIA IBO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881006332 · 881006332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUSTIN-EMMANUEL AGUIA IBO
fr_inpi
881006332
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
18 AV SAINT-JEAN-BAPTISTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BERNARD ROGER FAUNIERESdissolvedCHRISTOPHE CORNILactiveDOCTEUR ARNAUD PORQUETactiveESSIA GHIDHAOUIdissolvedFABIEN JEAN RENE JEAN RENE VINCENTIdissolvedGEORGETTE MARIE GUGLIERMINEactiveGREGOIRE P ANTOINEdissolvedJéremy DUPOUYactiveLAURENT LOUIS-PHILIPPE CHOJNACKIdissolvedLIONEL COMAdissolvedMECASYSTEMdissolvedMOHSEN HERMIdissolvedMONIMOdissolved[ND]dissolvedOLIVIER LAGRANGEdissolvedPERRET ET GUGLIERMINEdissolvedPhilippe Dominique Jean-Baptiste BAVENTactivePROPRETE AZUREENNEdissolvedRENE FRANCOIS ALARICHdissolvedSAGRELAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100