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Sole trader dossier

AUGUSTINE GUILLEN

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-419146576 · 419146576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUGUSTINE GUILLEN

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Registration419146576

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Statusactive

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Incorporated1991-12-31

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Registered address65670 MONLONG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDREE FORTASSINdissolved ANDRE GUCHENdissolved COMITE DES FETES DE MONLONGactive COMMUNE DE MONLONGactive D'ARMAGNOACdissolved DIDIER JOSEPH EUGENE GERMIERdissolved ELISE DASTUGUEdissolved GABRIEL JEAN LUCIEN ESTRAMPESactive GABRIEL PUJOdissolved GASTON SOULEdissolved GINETTE DEDIEUdissolved INDIVISION BONALDOactive JEAN LOUIS ZOZIME DELASactive JEAN SNELAdissolved JOHN MICHAEL BIRDdissolved LAURENT PAUL DANIEL ABADIEdissolved LINA ROUYdissolved LOUIS CABOSactive MATHIEU YAN LUCIEN ALBERT NOILHANdissolved MICHEL CASTETSdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100