DOSSIERS / AUGUSTE OTT
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Sole trader dossier

AUGUSTE OTT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514947613 · 514947613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTE OTT
fr_inpi
514947613
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
300 CHE DE COURTINE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN ANDRE ANGE MARJARYdissolvedALEXIS MARTINdissolvedANA MARIA ANA MARIA HRISTUdissolvedANDRE DESIRE ANDRE DESIRE UHLMANNdissolvedANGELO BERGERactiveANTOINE VIGOUREUXdissolvedANTONIN JEAN BENONIactiveASCENSION ORTISdissolvedAUDREY OMBRYactiveAUGUSTE MOISE DEBORDdissolvedBRIAN STANGY NOUVEAUdissolvedCARMEN DUBOISdissolvedCEDRIC LACROIXdissolvedCHAMPION SCHOLLactiveCHRISTOPHE MEREdissolvedDANIELLE LOMBARDdissolvedDAVID DJURICdissolvedDAVID DUCULTYactiveDAVID HERLEMANNactiveDIMITRI MOREAUactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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