DOSSIERS / AUGUSTIN AQUILA
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Sole trader dossier

AUGUSTIN AQUILA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783079098 · 783079098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTIN AQUILA
fr_inpi
783079098
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
83580 GASSIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHILLE SERRANTINIdissolvedANDRE LOUIS HENRY CANALdissolvedANNY THERESE MARCELLE FOSSATIdissolvedA W-ANDWER FILMSdissolvedBURIASSI*DANTE/activeDOMAINE DE BELLIEUdissolvedEDMOND LEGRANDdissolvedEMILE ADRIEN OLIVIERdissolvedFREDERIC VERSINIdissolvedGODEFROID DEMARETdissolvedHENRI DUPLANdissolvedHENRI MARCELIN MARIE GILLESdissolvedINDI BROUSTERA ET MOURAO GOMESactiveINDI DELEGLISEactiveINDI GUYENE / HA NGOCactiveINDI OURY-EVRARDdissolvedINDIVISION FOSSATIdissolvedJACQUES VIORTdissolvedJEAN CLAUDE MOROdissolvedJEAN LOISELLEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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