DOSSIERS / FREDERIC GERMAIN AUGUSTIN
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Sole trader dossier

FREDERIC GERMAIN AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-06-18
KYBE ID: FR-338076953 · 338076953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC GERMAIN AUGUSTIN
fr_inpi
338076953
fr_inpi
active
fr_inpi
1986-06-18
fr_inpi
LD BLANCHET, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALBERT DUFLOactiveANNY MARGUERITE GUY ARICIQUEdissolvedAPPEL PROTECTION SECURITE INDUSTRIEdissolvedART' METALdissolvedASS GUAD DEVEL RECHER THERA COGNI COMPEactiveASS LE HOUELMONTactiveASS PROMOTION ARTISTES ANTILLAISactiveAUGUSTIN SOLANGE RENIAdissolvedBMG BOIS MOBILIER GUADELOUPEENdissolvedCARAIBES AUTOMOBILESdissolvedCARIBIDEKOdissolvedCHRISTIAN GABIN BOSCdissolvedCLAUDE MARIUS LOUISdissolvedCONSTANT FREDERIC PATRICKdissolvedCTRE FORMATION MARITIME LOUIS DOULDATactiveEDMOND CARRIEREdissolvedEDOUARD AVERNEdissolvedERNEST LEON AUGUSTINdissolvedFERNAND GABRIEL VAUQUOYdissolvedFRANCOISE MARIE-ROGER MARIE ROGER GOBERTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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