DOSSIERS / AUGUSTINE MONIQUE ANDRES
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Sole trader dossier

AUGUSTINE MONIQUE ANDRES

FRANCE · SOLE TRADER · INCORPORATED 1986-09-22
KYBE ID: FR-338883499 · 338883499 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTINE MONIQUE ANDRES
fr_inpi
338883499
fr_inpi
dissolved
fr_inpi
1986-09-22
fr_inpi
1987-07-01
fr_inpi
40 RUE DU GENERAL LECLERC, 78360 MONTESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTION DEVELOPPEMENT PROJETSdissolvedA LOJINHA DA ROSALIAactiveASSOCIATION C D ESCRIME YVELINEactiveCHANTAL PETITdissolvedCOMITE D ESCRIME D'ILE DE FRANCEdissolvedCOPR 40 BIS RUE DU GENERAL LECLERC 78360 MONTESSONactiveCORINNE CLEMENTdissolvedCOURTAGE D ASSURANCES BESNARDdissolvedDECIBELactiveDEPANNAGE ELIEdissolvedE.G.B C.C.MactiveFRANCORdissolvedHAIR PARADISdissolvedJSB AMBULANCESdissolvedLA GAELICdissolvedLE NAILSactiveLES BELLES ROCHES 78activeLES BOUGIES DE PARISactiveLIGUE ILE DE FRANCE D'ESCRIMEactiveMAHVASH SALEHI PAMENARIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off