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Sole trader dossier

AUGUSTIN OLIVIER MARIE LIGNIER

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-804469666 · 804469666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUGUSTIN OLIVIER MARIE LIGNIER

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Registration804469666

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Statusdissolved

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Incorporated2018-02-07

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Registered address270 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEL BEN SALAHdissolved CERRI ET FILSdissolved DISQUE SELECTION COMM DETAILdissolved GILBERT MINBIELLEdissolved HBdissolved HENRI MACHINE A COUDRE JEAN RODOLPHE CERRIdissolved JONAS ISRAELdissolved KM SARLactive LA CLASSEdissolved MATHEO DA SILVAdissolved MATHIEU BAUERdissolved [ND]dissolved [ND]active REGINE LEROYdissolved ROYAL AKIdissolved SANYO SUSHIactive SARL KILIMactive SCI SYMA 270dissolved SEJOURS ECHANGE FRANCE UKRAINEactive SENAKLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100