DOSSIERS / MAURICE AUGUSTIN
← SearchExport PDF
Sole trader dossier

MAURICE AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313810582 · 313810582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE AUGUSTIN
fr_inpi
313810582
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
RUE JUSTIN ROC, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES COMMERCANTS DU DIAMANTactiveASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZIactiveAUBERT JEAN-CLAUDE DELORdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAIRE RIBIERdissolvedCOMMUNE DU DIAMANTactiveDOMINIQUE BENOITE BONNEactiveELODIE MICHELLE SOUCHETTEactiveERNESTE MARIE LESCOTdissolvedGAELLE BRETONdissolvedGILIANE CLEMENCE JULIENNE EMALdissolvedGR2MdissolvedJEAN ISAAC AMOUR ARMAND RIBIERdissolvedJOSIANE ANINdissolvedLAURENCE JACQUELINE MIGUIEREdissolvedMARIE FRANTZ ETIENNEdissolvedMARIE-HELENE ANDRIEUdissolvedNADINE SEBASTIENNE SOUPAMAdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100