DOSSIERS / AUGUSTIN PARAISO
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Sole trader dossier

AUGUSTIN PARAISO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-02
KYBE ID: FR-320747769 · 320747769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN PARAISO
fr_inpi
320747769
fr_inpi
dissolved
fr_inpi
1979-01-02
fr_inpi
2016-12-31
fr_inpi
39 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BE-UP DEVELOPPEMENTdissolvedCAB ETUDES REALISATIONS TECHNdissolvedCHAT DE POTES !activeDANIEL JEAN DENIS ROULLEdissolvedDAVID STEPHANE LUC MARC GOUBERTactiveEmma BoustactiveEMMANUEL POULOUINdissolvedFREDERIC GODETdissolvedISABELLE CHALVERATactiveJEAN-PAUL JBERNARD TONY JACQUELdissolvedJOAO PAULO SANTIAGO DOS SANTOSactiveJuliette Louise Eugénie LerouxactiveJUSTINE LAURE CLEMENCE HUNAULT--DEQUATREMAREactiveLE PANORAMAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off