DOSSIERS / AGHILES BARECHE
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Sole trader dossier

AGHILES BARECHE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885146613 · 885146613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGHILES BARECHE
fr_inpi
885146613
fr_inpi
dissolved
fr_inpi
2020-07-13
fr_inpi
2023-12-31
fr_inpi
14 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE ROBERT MAURICE CHAVETONdissolvedANNE-MARIE LOUISE BERNADETTE DAGNASdissolvedAURORE CAMPdissolvedCONSORTIUM D'INVESTISSEMENT ET GESTIONdissolvedETIENNE BRAINactiveGERARD BLANCdissolvedINDIVISION SEGEBOOG-DEGBAactiveJACQUES BARBEREAUdissolvedJOSIANE BONNELdissolvedL'OURDIDOUdissolvedMARIES HLCactiveMATTHIAS PERRODdissolvedMAXIME WEBERdissolvedMICHEL BRUNETdissolvedMIRACLES PRODUCTIONSdissolvedNATHALIE SAMINADAYARdissolvedPAUL ALPHONSE DAGNASdissolvedPAUL ALPHONSE DAGNASactiveSARAH HENRIETTE PEROTactiveSCI BEAUSEJOURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off