DOSSIERS / AUGE CASSAUGRAND
← SearchExport PDF
Sole trader dossier

AUGE CASSAUGRAND

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434874509 · 434874509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGE CASSAUGRAND
fr_inpi
434874509
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2005-12-31
fr_inpi
31420 CASSAGNABERE-TOURNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT SUBERVILLEdissolvedANAIS LOUBETdissolvedANDREE JEANNINE PAGNACdissolvedANDRE MARIUS TIBURCE CAPDAUdissolvedANDRE UZACdissolvedBERNARD JEAN MARIE ANGLADEdissolvedCHRISTINE SOLFOdissolvedCLAUDE BIGUETdissolvedCLAUDE DANIEL FAUVETdissolvedDANIEL CHRISTIAN GILLES BOYERdissolvedDANIEL SERCIATdissolvedELIE DOUATdissolvedELISE CAMESdissolvedENTR FAURE SCIERIE A FACONdissolvedERIC MARTINactiveEUGENE HEGYdissolvedEVA CARDAILHACdissolvedGEORGES CARREREdissolvedGEORGES LARRIEUdissolvedGEORGES LOUBEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off