DOSSIERS / AUGUSTIN INDACOCHEA
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Sole trader dossier

AUGUSTIN INDACOCHEA

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-782315709 · 782315709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN INDACOCHEA
fr_inpi
782315709
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1992-06-30
fr_inpi
64130 VIODOS-ABENSE-DE-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.C.A.VIODOS ABENSE DE BASactiveAGGLOS ET BUSES BOURUTdissolvedAL SAKIAdissolvedANDRE GUIRESSEactiveANTOINE BERRETEROTdissolvedARMINDO FERREIRA LAPAdissolvedARNAUD CHAPARdissolvedARNAUD OREINDYdissolvedASSOCIATION DES PARENTS D'ELEVES DU RPI DE VIODOS ABENSE DE BASactiveBARTHELEMY OYHENARTdissolvedBEGUERIE C SEHABIAGUEdissolvedBERNARD GARAYdissolvedCCAS DE VIODOS-ABENSE-DE-BASdissolvedDOMINIQUE BASTERREIXdissolvedEARL DE LA FERME SOULETINEdissolvedERROAdissolvedETABLISSEMENTS DOMECQdissolvedETABLISSEMENTS PIERRE SEHABIAGUEdissolvedEUGENE ETCHEBERRYactiveEURL JEAN CAMUSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off