DOSSIERS / MARIE JOSEE AGUSTIN
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Sole trader dossier

MARIE JOSEE AGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-02-05
KYBE ID: FR-434090023 · 434090023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE JOSEE AGUSTIN
fr_inpi
434090023
fr_inpi
dissolved
fr_inpi
2001-02-05
fr_inpi
2013-09-26
fr_inpi
40 RUE EDOUARD DELANGLADE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AC SINDRESactiveAGOP PAPAZIANdissolvedAREZKI LARBESdissolvedARNAUD LOUIS ANDRE CHAVALARIASactiveBVAdissolvedCAMILLE MOLINIERdissolvedCAMPIdissolvedCHRISTIANEactiveJEAN-BAMINdissolvedJOSETTE GINETTE RICCIdissolvedJULIE ROMANactiveKHOUCHA EL GUIDIdissolvedLES ENFANTS DE LA MEDITERRANEEactiveLORANNE CHANTAL FLORENCE GROELLdissolvedMathilde Ginesyactive[ND]dissolvedSANDRA BLANCHARDactiveSARL EXPLOITATION ET DISTRIBUTION VAGAdissolvedSINDRESdissolvedYASSER BOUYANFIFactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off