DOSSIERS / AUGUSTINE PAPY
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Sole trader dossier

AUGUSTINE PAPY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427582200 · 427582200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTINE PAPY
fr_inpi
427582200
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11300 MALVIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALIX FRANCINE BEAUQUIERactiveANDRE PEREZdissolvedANTOINE MONTPELLIERactiveANTOINETTE PICCOLOdissolvedBERNARD CABROLdissolvedBVA INDUSTRIEdissolvedCHATEAU GUILHEMdissolvedDAVID CABIROLdissolvedDIDIER ANDRE BUOROdissolvedDOMINIQUE MARCEL RONDEAUdissolvedE GRATIOTdissolvedEUGENE NAVARROactiveFRANCIS JEAN TISSEYREdissolvedFRANCOIS CABIROLdissolvedGEORGES FITEactiveGERARD DYEdissolvedGERARD JACQUES VINdissolvedHERVE VERGNESdissolvedIND CAYROL ET GIACOMEL ANNE MARIEactiveJEAN CLAUDE BARRAUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100