DOSSIERS / AUGUSTIN-PIERRE LY
← SearchExport PDF
Sole trader dossier

AUGUSTIN-PIERRE LY

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523814606 · 523814606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN-PIERRE LY
fr_inpi
523814606
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2012-09-30
fr_inpi
67 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE M.A.N ENGINEERINGactiveAD SEVICESdissolvedAFROLABactiveAFZALKHAN AHMADZAIdissolvedALCOMdissolvedALLIANCE FUTSAL 92activeAMIRAdissolvedANTCORPdissolvedARTECdissolvedBOUBACAR DIALLOactiveCARLOS MIGUEL GUERREIROdissolvedCECILE ALLIRANDdissolvedCENTRE CULTUREL DU SOUDAN A PARISactiveCHATILLON SARLdissolvedCHHLdissolvedDESAIX 37dissolvedDOOM'SactiveEL HASSAN AARABEdissolvedENTREP GENERALE DE BATIMENT GOMEZ G SARLdissolvedESSAID OUMANNIdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off