DOSSIERS / ERNEST LEON AUGUSTIN
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Sole trader dossier

ERNEST LEON AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-312995418 · 312995418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERNEST LEON AUGUSTIN
fr_inpi
312995418
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1986-05-09
fr_inpi
LD BLANCHET, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT DUFLOactiveANNY MARGUERITE GUY ARICIQUEdissolvedAPPEL PROTECTION SECURITE INDUSTRIEdissolvedART' METALdissolvedASS GUAD DEVEL RECHER THERA COGNI COMPEactiveASS LE HOUELMONTactiveASS PROMOTION ARTISTES ANTILLAISactiveAUGUSTIN SOLANGE RENIAdissolvedBMG BOIS MOBILIER GUADELOUPEENdissolvedCARAIBES AUTOMOBILESdissolvedCARIBIDEKOdissolvedCHRISTIAN GABIN BOSCdissolvedCLAUDE MARIUS LOUISdissolvedCONSTANT FREDERIC PATRICKdissolvedCTRE FORMATION MARITIME LOUIS DOULDATactiveEDMOND CARRIEREdissolvedEDOUARD AVERNEdissolvedFERNAND GABRIEL VAUQUOYdissolvedFRANCOISE MARIE-ROGER MARIE ROGER GOBERTdissolvedFREDERIC GERMAIN AUGUSTINactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off