DOSSIERS / AMILCAR AUGUSTO
← SearchExport PDF
Sole trader dossier

AMILCAR AUGUSTO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-24
KYBE ID: FR-410609481 · 410609481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMILCAR AUGUSTO
fr_inpi
410609481
fr_inpi
dissolved
fr_inpi
1997-01-24
fr_inpi
2009-06-30
fr_inpi
AU VILLAGE, 32270 NOUGAROULET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARTIER STRATEGIEactiveCHRISTIAN MARINO RENE DESPAUXdissolvedCHRISTOPHE MIQUELdissolvedENTREPRISE AUGUSTO CARVALHOdissolvedFREDERIC BERNARDOdissolvedGaelle Cecile Joelle BassetactiveGROUPEMENT FONCIER AGRICOLE ZOLEMAdissolvedJEAN-CLAUDE ROYEREdissolvedJOANE RIVIEREactiveJOSE CARVALHO RODRIGUESdissolvedLUCAS 32dissolved[ND]activePASCAL RUOPactiveRICHARD VINCENT VALLESdissolvedS.C.I. DE L'AULOUSTEdissolvedSCI JANE 32dissolvedSERGE CASTILLONdissolvedSYLVAIN MATHEVONdissolvedTARCIZIO TABACCOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off