KYBE — See who's really behind any company

Sole trader dossier

AUGUSTIN BARCLAY

FRANCE · SOLE TRADER · INCORPORATED 1982-02-12
KYBE ID: FR-323811935 · 323811935 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN BARCLAY

fr_inpi

Registration323811935

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-02-12

fr_inpi

Dissolved1989-07-17

fr_inpi

Registered addressRTE DE RAVINE VILAINE, 97200 FORT-DE-FRANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE VICTOR ELIAZORDdissolved ANGE SABAS VILDEUILdissolved ARLETTE ARNAUDdissolved ASSISTANCE SERVICE KARAIB-COMMUNICATIONdissolved BARBARA LESSANAdissolved BRUNO PROSPERdissolved CARAIBES MOTO CASSEdissolved CHARLES LEON STATTNERdissolved CHRISTOPHE JEAN LAURENT GIRAUDdissolved CLAUDIE YVETTE FLINIAUXdissolved CLAUDINE JEAN-MARIE-MARIE-LUCEdissolved COLETTE THOMASSINE VAITIdissolved COTON CARAIBE SARLdissolved CYR MAURICE CHARLES SAINTdissolved DANIEL ANDRE RIVOTdissolved DAVID MAURAYdissolved DENIS IGNACE SAUPHARdissolved ELSA RENEE JEANNE ROUMEASdissolved EMILE LEON DORMANTdissolved EPSE DUVILLE GEOR CHERI-ZECOTEdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-07-17Dissolved / struck off