DOSSIERS / ELIE THOMAS MAURICE A AUGUSTIN
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Sole trader dossier

ELIE THOMAS MAURICE A AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-303142400 · 303142400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE THOMAS MAURICE A AUGUSTIN
fr_inpi
303142400
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
BOURG, 97223 DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNAN CHARLES TOULAdissolvedANTILLES AZUR MARINEdissolvedASSOCIATION LES PALMIERSactiveCHRISTIAN ANGELYdissolvedDAVID GEORGE ENGLANDdissolvedGABIN GABRIELLE NELCHAdissolvedGENEVIEVE GABRIEL SAINT-AIMEdissolvedGENIA CHRISTOPHE VALENTINdissolvedGUIALBERT QUANTIN SAINT-AIMEdissolvedHENRI GERARD COCOdissolvedJOSEPH BRETONdissolvedJULES SEVERIN OCTAVIAdissolvedJULIE VADELEUX VADELEUXdissolvedLAG TREX TERRASSEMENTdissolvedLOUIS GAETAN DARVOYdissolvedMARIE-HELENE ARCHERdissolvedMARTIN JULES LEON SENARTactiveNICOLAS GATIEN FABERTdissolvedPIZZA SUDdissolvedSARL DIAMANT LES BAINSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100