DOSSIERS / ALEXANDRE AGUILERA CARBAJO
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Sole trader dossier

ALEXANDRE AGUILERA CARBAJO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914728969 · 914728969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE AGUILERA CARBAJO
fr_inpi
914728969
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
7 PL DU FER A CHEVAL, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTION PHARMA +dissolvedARNAUD LOUBOUTINactiveBASTIEN SALISdissolvedBRIGITTE MICHELE MOLINAdissolvedCAMBRAI CONSULTING INTERNATIONALdissolvedCHRISTOPHE JEAN PIERRE FOLLIOTactiveCLEMENCE VILLEMAGNEdissolvedDAVID JEAN-FRANCOIS SYLVAIN BARREdissolvedDRISS BOULARASactiveEDWIGE GEORGETTE DENISE SAOULdissolvedELSA VALENTINE LEPERTactiveFER-DILLONactiveGRAND CAFE LES COMTES DE TOULOUSEdissolvedGUY IBOSdissolvedJean-Félix Napoléon COMET-BARTHEactiveJEAN LUC TOSOLINIdissolvedJEAN NOEL BENTAYOUdissolvedJULIE LARAdissolvedJUNCA JAMMES ET COMPAGNIEdissolvedLaetitia Laetitiaactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100