DOSSIERS / AUGUSTINE JULIA AIME ABADIE
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Sole trader dossier

AUGUSTINE JULIA AIME ABADIE

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-405288978 · 405288978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTINE JULIA AIME ABADIE
fr_inpi
405288978
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
1997-02-20
fr_inpi
31230 PUYMAURIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEE JEANNE FRANCIE DASTUGUEdissolvedALAIN LARROZEactiveALCE DUFFAUTactiveALFRED BEZIANdissolvedAMBROISE BERMONDdissolvedANDRE LAFFONTdissolvedANDRE LASSERREdissolvedANDRE MOLINAROdissolvedARLETTE SOLANGE YVETTE YVET MELACdissolvedCAMILLE DORLEACdissolvedCHRISTIAN DANIEL GIL SAINT RAYMONDdissolvedCLAUDE LAFFONTactiveCLAUDE LASSERREdissolvedDOMINIQUE ANDRE JULI MARTINdissolvedDOMINIQUE TOULONactiveEARL CLARENSdissolvedEDMOND CLAUDE AUGUST FERRASdissolvedEMMANUEL ELIE GASTON LARTIGUEdissolvedFRANCIS RENE HENRI ABADIEdissolvedGASTON MAXIME LAFFONTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off