DOSSIERS / ARY AUGUSTIN
← SearchExport PDF
Sole trader dossier

ARY AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-513463232 · 513463232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARY AUGUSTIN
fr_inpi
513463232
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
3 RUE HENRI BARBUSSE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMRC CONSEILdissolvedAurélia Jeanne Agnès PiriouactiveCELINE TOUATIactiveCENTRE NEUROFEEDBACKdissolvedCHELINFOdissolvedCYRIELLE THERESE ANNE DEVRIESEactiveEAC.COMdissolvedEMILIE MARIE SUZANNE SALAdissolvedEMJCLJdissolvedEMMANUELLE JEHANactiveFARID ALI BELKESSAdissolvedFL COURSESactiveGIGLIANA BORGHIdissolvedISABEL PEREIRA GARCEZdissolvedJEAN PATRICE BAZINdissolvedJEREMIE JACQUES LETUactiveJOY LEVYactiveJ.R.C IMMOBILIERactiveJULIEN HENNYdissolvedKARINE ANNELIESE JANE RATactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100