DOSSIERS / JEAN AUGUSTIN
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Sole trader dossier

JEAN AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-841277833 · 841277833 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN AUGUSTIN
fr_inpi
841277833
fr_inpi
dissolved
fr_inpi
2018-07-02
fr_inpi
2021-10-28
fr_inpi
8 RUE SALVADOR ALLENDE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN AUGUSTIN (principal) matches PEP Jean Augustine — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off