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Sole trader dossier

JACQUES CLAUDE AUGAY

FRANCE · SOLE TRADER
KYBE ID: FR-302622469 · 302622469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES CLAUDE AUGAY

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Registration302622469

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE PARIS, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXANDRE CHARLES LAGRELLEdissolved ANDREE SZERDAHELYdissolved ANGELE FARABETdissolved A PANDONEdissolved AUGUSTE BAPTISTEdissolved BERNARD DESPRESdissolved BROTHERS IMMO.dissolved CAMILLE BONNETdissolved CAMILLE GALEdissolved CHRISTIAN DANEIROLLEdissolved CHRISTINE ADRIENNE BUISSONdissolved ENTR MACONNERIE TERRAS ET CIEdissolved ETABLISSEMENTS MARCHANDIAUdissolved F SGARAVIZZIdissolved GENEVIEVE DUPOUXdissolved GEORGES LAPLANCHEdissolved HUGUETTE PICARLEdissolved JACQUES BERNARD PALAISdissolved JEANNE PERROTONdissolved LA PATERNELLE RISQUE DIVERSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off