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Sole trader dossier

AUGUSTIN ROCQUES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-835026501 · 835026501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN ROCQUES

fr_inpi

Registration835026501

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-01-02

fr_inpi

Dissolved2019-10-09

fr_inpi

Registered address14 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAM ALI FALAHactive AG8active ALBERT AKNINEdissolved BENJAMIN FLEURETdissolved DN IMMO LMNPactive FALOU FALLdissolved FC TRANSPORTEURdissolved FD DECORdissolved GHEORGHE STRATUdissolved HACER ALTUNSOYactive Julien Stephane Marcel Eugene Bacquetactive M.D.C. CONSEILS MELANIE DRUELdissolved MDP EPISTEMEdissolved MOBILY GARAGEdissolved MOISE BIYAKOUDIactive MOISE BIYAKOUDIdissolved MY DAILY SERVICESdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-09Dissolved / struck off