DOSSIERS / JEAN PAUL AUGUSTIN
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Sole trader dossier

JEAN PAUL AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-09-20
KYBE ID: FR-333615961 · 333615961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL AUGUSTIN
fr_inpi
333615961
fr_inpi
dissolved
fr_inpi
1985-09-20
fr_inpi
2012-12-31
fr_inpi
17490 GOURVILLETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GROUSSEAUdissolvedAUGUSTIN BOYERdissolvedBIROT PERE ET FILSdissolvedCOMMUNE DE GOURVILLETTEactiveCTRE COM ACTION SOCIALE DE GOURVILLETTEactiveETIENNE MICHEL VILLEMONTEdissolvedGEORGES BIROTdissolvedGERARD RENONactiveGILLETTE SUZANNE TARDYdissolvedJEAN FORTONdissolvedJEAN LOUIS MOREAUactiveJEAN LUC JEAN-LUC ANDRE PINAUDdissolvedJEAN MARC SAUTONdissolvedMICHEL ROGER ANDRE ARRAMYactivePIERRE MARCEL GILLEREAUdissolvedRENE GATARDdissolvedROBERT JEAN BIROTdissolvedSCDF TARDY GATARDdissolvedSTEF BLANCHARD A.J.G.M.dissolvedSUZANNE DAIGREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PAUL AUGUSTIN (principal) matches PEP Jean-Paul Augustin — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off