DOSSIERS / AUGUSTIN MARAVAL
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Sole trader dossier

AUGUSTIN MARAVAL

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807813845 · 807813845 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTIN MARAVAL
fr_inpi
807813845
fr_inpi
dissolved
fr_inpi
2014-11-01
fr_inpi
2015-06-01
fr_inpi
115 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AILUDEVactiveAMIS DE FACULTE ECONOM & DROITactiveASS I.D.E.E.activeASSOCIATION DES ANCIENS ETUDIANTS DE LA FACOactiveASSOC PARENT PROMOT ENSEIGN SUPER LIBREactiveAUGUSTIN ERIC MARIE LOIC BOURGUIGNATdissolvedCTRE TUDES CONNAISS OPINION PUBLIQdissolvedFACO CONSEILS SERVICESactiveFACULTE LIBRE DE DROIT D'ECONOMIE ET DE GESTIONactiveFIVEMIDactiveINSTITUT TECHNIQUE DE FORMATION ACTIVEactiveITFA CONSULTINGactiveJADIS DEJAactiveJEAN LUC BILLARDactiveJOELLE HUSSONactiveKATAPULTE PRODUCTIONactiveMARGIT GYONGYL KARDOSdissolvedMARIE HELENE ENDERLINdissolvedMOUNIR HAFEZactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off