DOSSIERS / AUGUSTINE CASAMAYOR MONGAY
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Sole trader dossier

AUGUSTINE CASAMAYOR MONGAY

FRANCE · SOLE TRADER · INCORPORATED 2005-05-02
KYBE ID: FR-482103819 · 482103819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTINE CASAMAYOR MONGAY
fr_inpi
482103819
fr_inpi
dissolved
fr_inpi
2005-05-02
fr_inpi
2008-12-31
fr_inpi
64390 ORION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT LACLAUdissolvedCOMITE DES FETES D'ORIONactiveCTRE COM ACTION SOCIALE D'ORIONdissolvedCYPRIEN HAGETdissolvedDANIELLE DANIELLE-MADELEINE P LAULHEdissolvedEARL PONT DE PEYREdissolvedEMILE MATHEUdissolvedFLAVIE SAHORESdissolvedHENRI AYCAGUERdissolvedJEAN LOUIS TAUZINactiveJEAN-PIERRE BAHADEdissolvedJEAN-PIERRE BANADEactiveLEON GAINdissolvedLES QUATRE VENTSdissolvedMARC CANDAUdissolvedM DOMECQdissolvedPIERRE LAUGARdissolvedRAYMOND COUTUREactiveROBERT PAUL GAINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off