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Sole trader dossier

AUGUSTIN JULES BEDOT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424908333 · 424908333 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAUGUSTIN JULES BEDOT

fr_inpi

Registration424908333

fr_inpi

Statusactive

fr_inpi

Incorporated1987-12-31

fr_inpi

Registered addressBEZAUDIN, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANSELME DANIEL BONIFACEdissolved ANTOINETTE ANNETTE CEBARECdissolved ARISTIDES FREDERIC CHEVALIERdissolved ARSENE MAUVOIS ASSELIEdissolved ASSO SPORTI CULTU BEZAUDINactive BELLANCE CONSEIL ETUDE REALISATIONdissolved BERTHE BERNARD HIPPOLYTEdissolved BERTIN BERTE CASERUSactive CLEMENT JULIEN GUSTAVEdissolved COEXPLOITAT CEBAREC - BEDOTdissolved COEXPLOITAT GUSTAVEdissolved CYRIAQUE MARTINE JUPITERdissolved DONATIEN JACQUES BELLANCEactive EDDY DOMINIQUE CAUVERdissolved EDOUARD DEMOSTHENE ROTSENdissolved EDOUARD GERAUD CEBARECdissolved EUGENE DANIEL TERRINEdissolved EUGENE GROSYactive FELICITE GEORGES PETRISdissolved FLAMBO GUMMactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100