DOSSIERS / AUGUSTIN ROTHEA
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Sole trader dossier

AUGUSTIN ROTHEA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-30
KYBE ID: FR-815117023 · 815117023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN ROTHEA
fr_inpi
815117023
fr_inpi
dissolved
fr_inpi
2015-10-30
fr_inpi
2018-02-10
fr_inpi
6 RUE LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAL ZOUBIDA BENKALFATEdissolvedAPOLLINE B GERVAISEdissolvedAR GROUPactiveASSOCIATION EUROPERCUSSIONactiveBRIGITTE MONIQUE BOITEUXdissolvedCHARLOTTE PUERTASactiveCHRISTINE KUBIAKactiveCPCM PARISdissolvedDUFRESNE 1activeEPOCHdissolvedFRANCIS MIRDELIOdissolvedGERARD NITENBERGactiveHADIZA ALZOUMAdissolvedHADJ SENOUCI BENKALFATEactiveLA BIERE SOLIDAIREactiveLA-PARISIENNEdissolvedLMNP INDIVISION GRILLOT-RONDINactiveMATTEO MICHEL FRANCIS PAOLO POTSIOSdissolvedMURIEL VIOUJASdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off