DOSSIERS / CHRISTIANE AUGUSTINE
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Sole trader dossier

CHRISTIANE AUGUSTINE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-05
KYBE ID: FR-404737652 · 404737652 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE AUGUSTINE
fr_inpi
404737652
fr_inpi
dissolved
fr_inpi
1996-03-05
fr_inpi
1996-03-07
fr_inpi
GRAND ANSE, 97221 LE CARBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANSELME HILDEVERT ETTENATdissolvedASSOCIATION COT NORCAactiveASS SYNDICAT INITIATIVE CARBETactiveCENTRE DE THALASSOTHERAPIEactiveCENTRE MEDICAL DU CARBETactiveEGLISE MISSION DU PLEIN EVANGILE CARBETactiveEMILE DERRIENactiveEOUARD AURELIE JEANdissolvedEVRARD GERARD MIREdissolvedHENRI RAPHAEL JEAN-MICHELdissolvedJHP NEISSON DISTRIBUTIONdissolvedJOACHIM GIESENactiveLAURENCE ANDREE VIVIANE FEYactiveLE CHRISTOPHE COLOMBdissolvedLE SENAT DU CARBETactiveLUCIEN JACQUEMIN ALAIN GIATTIdissolvedMARIE ANGE LOUIS-ERNESTdissolvedMARIE CLAUDE FRANCOISE JEANactiveRIORITA LIMERdissolvedSATURNIN ROBERT SERAPHINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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