DOSSIERS / AUGUSTIN RIU
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Sole trader dossier

AUGUSTIN RIU

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408688810 · 408688810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTIN RIU
fr_inpi
408688810
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-07-01
fr_inpi
11170 CENNE-MONESTIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMEDEE DAYDEdissolvedAUGUSTIN RIUdissolvedCARNOT IMMOBILIERactiveCECILE SAISSETdissolvedCOM FETES DE CENNES MONESTIESactiveCOOP SCOLAIR INSTITUT MEDICO PEDAGOGIQUEactiveDANIEL BUILdissolvedDATA CONSEIL SARLactiveEGIDIA CORSINIdissolvedFOYER CULTUREL LAIQUEdissolvedFRANCIS JEAN FERNAND VERMELdissolvedGERARD AUGEdissolvedHUGUETTE SAISSETdissolvedJOSETTE SELLESdissolvedJULIETTE SANEGREdissolvedMARIE JEANNE PIERRET PISTREdissolvedMAURICE BONCOMPAINdissolvedMICHEL OURLIACactiveSOC MUTUALISTE LA FRATERNELLEdissolvedSTEPHAN KOCHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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