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Sole trader dossier

MATTHIEU AUGUSTO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-802864546 · 802864546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATTHIEU AUGUSTO

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Registration802864546

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Statusdissolved

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Incorporated2014-06-30

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Dissolved2017-10-16

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Registered address26 RUE TREBOIS, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AD INVESTdissolved ADRIEN LELIEURdissolved ALFRED SIMON GROEVIUSdissolved ANNE BRUNELdissolved ASSOCIATION DEFENSE ANIMAUX DE FRANCEactive BASTIEN CARPENTIERdissolved DASLdissolved DEUZATdissolved FRANCOISE FRANCESCHIdissolved JEANNINE GARNIERdissolved KUPU-KUPUdissolved LAETIPOPdissolved MARTHE GORDONdissolved MAURICE ROBERT HEBUTERNEdissolved MCV CONSULTANTdissolved [ND]active PACRIS HOLDINGdissolved SANDRA SCHUERMANNdissolved SCI MINAdissolved SOC D'ENTREPRISE DE CANALISATIONSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-16Dissolved / struck off