DOSSIERS / AUGUSTUS SPIO
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Sole trader dossier

AUGUSTUS SPIO

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419939863 · 419939863 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AUGUSTUS SPIO
fr_inpi
419939863
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
64 RUE DES PETITES-FERMES, 67200 STRASBOURG
fr_inpi

Companies at this address

95 total

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

ABDALLAH AMELLALdissolvedABDOU NDIAYEdissolvedAHMED ABDI AHMEDdissolvedALADJI GUEYEdissolvedALADJI MBOUPdissolvedALIA TALLdissolvedALIOUNE DIOUFdissolvedALIOU NIOMRE SEYEdissolvedAMAR OMAR MBAWdissolvedBABA SARRdissolvedBADA FALLdissolvedBAKARY DANIOKOdissolvedBARHANUDIN ZADRANdissolvedBASSINOU BASSIROU DIASSEdissolvedBASSIROU SYLLdissolvedBAYIKORO DIABATEdissolvedBelkacem KAMECHEactiveBIRAM SYLLAdissolvedBOUBOU GADIAGAdissolvedCHEICKH CHEIKH GADIAGAdissolved

+75 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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