DOSSIERS / AUGUSTA NESPOULOUS
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Sole trader dossier

AUGUSTA NESPOULOUS

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432699163 · 432699163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTA NESPOULOUS
fr_inpi
432699163
fr_inpi
active
fr_inpi
2000-07-01
fr_inpi
TAURINES, 12120 CENTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL ALBERT GASTON ANGLESactiveADELINE COUVEINHESdissolvedANNE CAROLE MURIEL LAVABREdissolvedANNETTE MARIE THERES SOULIEdissolvedASS POUR L'ANIMATION CHATEAU DE TAURINESdissolvedBERNARD ANDRE ENJALBERTdissolvedCHARLES PIERRE ROUBEactiveCHATEAU DE TAURINESactiveCLAUDE GILLES ESTRADEdissolvedDOMINIQUE MICHEL DENIS LAURactiveEARL LAUR DOMINIQUEdissolvedESTRADE ET GALLWITZdissolvedFLORIAN BENJAMIN BAUDYactiveFRANCOISE JACQUELINE MARIE ALBANIE CUQactiveGILLES PASCAL RENE GALLWITZdissolvedHUGUETTE LUCIE CHANETactiveISABEL MARIA MARTIN PATHINAdissolvedJEAN PIERRE ROUBEactiveJEROME LAURENT ABEL ANGLESdissolvedJOSEPH COUVEINHESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100