DOSSIERS / AUGUSTIN RAYMOND PIERRE SANIEZ
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Sole trader dossier

AUGUSTIN RAYMOND PIERRE SANIEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-338061963 · 338061963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN RAYMOND PIERRE SANIEZ
fr_inpi
338061963
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1997-10-31
fr_inpi
AV GUILLAUME DULAC, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

3 G AUTOMOBILESdissolvedACHORIS SYSTEMdissolvedALAIN BARLESdissolvedALAIN BUNAUXdissolvedALAIN LIAUTAUDdissolvedALAIN LOUIS MARIE NAPPEYactiveALAIN SANCHEactiveALBERT DANIEL SIDOLLEdissolvedALEXIS MANOdissolvedANDREE MAURE SAJOUXactiveANDRE GEORGES VICTOR VINDIGNIdissolvedANNA PASCALE AJOUXdissolvedANNY ANTONIA MONTERO-POZOdissolvedANTOINE PIACENTINOdissolvedAUGUSTE DECUGISdissolvedAUTO CHALLENGEdissolvedAUTO MOTO ECOLE DULACdissolvedAZUR DECOdissolvedBEATRICE CANYactiveBENEDETTA RUNFOLAdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off