DOSSIERS / JEAN-LUC AUGUSTINE
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Sole trader dossier

JEAN-LUC AUGUSTINE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-15
KYBE ID: FR-438319352 · 438319352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUC AUGUSTINE
fr_inpi
438319352
fr_inpi
dissolved
fr_inpi
2001-07-15
fr_inpi
2001-07-15
fr_inpi
BOCHETTE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARAISactiveDENIS FRANCOIS PENELOPEdissolvedDOMINIQUE BENOIT MAURICEdissolvedERIC LILAdissolvedFRANCIS CHARLEMAGNEactiveGEORGES ANTOINE MARMONTdissolvedGEORGES VENKATAPENdissolvedGILBERT SORANONdissolvedJEAN-BERNARD RAMINactiveJEUNESSE EN ACTION DE BOCHETTEactiveJMC CHARBONdissolvedJOSE JEAN VICTOIREdissolvedLAURENT MARTIAL LETQUIMOUNINactiveMARIE-ANGE SAINTE-MARIEdissolvedMEDERIC FRANCINET NELIDEdissolvedMERIUS LEOPOLD SAINT-AIMEdissolvedMICHEL PHILOMENE VENKATAPENactiveMYLENE BARNABE MAUNIERdissolvedPROMESSE DE VIEactiveRENE VENKATAPENdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off