DOSSIERS / AUGUSTE CALLEWAERT
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Sole trader dossier

AUGUSTE CALLEWAERT

FRANCE · SOLE TRADER
KYBE ID: FR-837140623 · 837140623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTE CALLEWAERT
fr_inpi
837140623
fr_inpi
active
fr_inpi
RUE DU GENERAL LECLERC, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT PETRYdissolvedALOIS MECQUESSEdissolvedANDREA CREACHMINECdissolvedANDRE BAYERdissolvedANDRE BLANCHEdissolvedANNICK LESPINASSEdissolvedANTOINE VINTERSTEINdissolvedARMAND HOUGNONdissolvedBATHILDE FOURNIERdissolvedBENJAMIN PINTOdissolvedBENOIT DELLINGERdissolvedBERNADETTE COURTIERdissolvedBERNARD WIS BERNARDactiveBRISSON MARTINE ET MICHEL SARLdissolvedCATHERINE LAUROTdissolvedCENTRE EXPERT INVESTISSEMENTSdissolvedCHARLES LEVEQUEdissolvedCIE FRANCAISE DE DISTRIBUTIONdissolvedCLOVIS CHAPELIERdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100