DOSSIERS / MICHEL AUGER
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Sole trader dossier

MICHEL AUGER

FRANCE · SOLE TRADER
KYBE ID: FR-654700418 · 654700418 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL AUGER
fr_inpi
654700418
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
37350 LE GRAND-PRESSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIME PROUSTdissolvedANDRE BAUDICHONdissolvedASSOCIATION DES L.A.C.O (LABOUREURS, ARTISANS, COMMERCANTS, OUVRIERS)activeASSOCIATION RETRO MECANIQUE SUD TOURAINEactiveCANTINE SCOLAIRE GRAND PRESSIGNYactiveCARMEN GAUTHIERdissolvedCHARLES MARCHOUXdissolvedDIDIER JACQUES ANTOINE LE CONTEdissolvedHENRI COQUELINdissolvedINDIVISION LA VIENNE BOUYSSI JactiveLA COMPAGNIE D'IRULAANEactiveLEON PILVERDIERdissolvedLOUIS GOUPILLEdissolvedMICHEL MAUDUITdissolvedMICHEL PAUL ALBERT AMBROSIdissolvedPIERRE GENEIXdissolvedSUCHAUX BERNARD DUCHETdissolvedSYND INTERCOM ASSAINISSE TERRES HUMIDESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL AUGER (principal) matches PEP Michel Auger — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL AUGER (principal) matches PEP Michel Auger — Q66501003. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off