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Sole trader dossier

AUGUSTE DALVENY

FRANCE · SOLE TRADER
KYBE ID: FR-303071146 · 303071146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE DALVENY

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Registration303071146

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Statusdissolved

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Dissolved1900-01-01

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Registered address88 AV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AAE 5606dissolved ALFONSO FRANSISCO PADILLAdissolved ALFONSO PAJILLAdissolved AUX DELICES DU MARCHEactive BAR DU MARCHE MONTROUGIENactive BERNARD RAYMOND MARI KAZIEWICZdissolved CHEZ MARYLINactive D M F SERVICEdissolved ERIC BIGNONdissolved ESPRIT PUBLICactive GINOUXdissolved JHSdissolved JOAO MARQUES RIBEIROdissolved Judicael TRACOULATactive LEON TELLIERdissolved MARCELLE NICOLE ZERBIBdissolved MARGUERITE VERDIERactive MARIA ALICE AMARO GALANTEdissolved MC5606active MICHELE GARNIERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off