DOSSIERS / DENISE AUGE
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Sole trader dossier

DENISE AUGE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-03
KYBE ID: FR-395034176 · 395034176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE AUGE
fr_inpi
395034176
fr_inpi
dissolved
fr_inpi
1994-05-03
fr_inpi
2017-12-25
fr_inpi
64160 BARINQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE PIERRETTE GELIZEdissolvedANDRE PIERRE GELIZEdissolvedARNALDO ALVESdissolvedASSOC SYNDIC DRAINAGE TERRAINdissolvedBARINQUE ASSOCIATION SCENE INTER-CULTURELLEdissolvedBERNARD GELIZEdissolvedBERNARD LABERNADIEactiveCHRISTIAN LAGAHEactiveCLAUDE LACABANNEdissolvedCLUB DU 3EME PRINTEMPS DE BARINQUEactiveCTRE COM ACTION SOCIALE DE BARINQUEdissolvedDIDIER ANDRE FRANCOI CATHALYdissolvedDIDIER JEAN PECASTAING-BOURLETdissolvedEARL PECASTAINGdissolvedGERARD TERRADEdissolvedGILBERT FRANCIS LEON PECASTAINGdissolvedGUY LOUIS ALPHONSE PECASTAINGdissolvedHB ORGANISATIONdissolvedHENRIETTE TALLIEUdissolvedHENRI JEAN LOUIS LE GUENdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off