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Sole trader dossier

DIAN AUGUSTINE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-28
KYBE ID: FR-844236117 · 844236117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAN AUGUSTINE

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Registration844236117

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Statusdissolved

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Incorporated2018-11-28

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Registered address1 SQ DES AULNES, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MAINAUDactive BERNARD CLAUDE HALLIERdissolved DAOUD MEHENNIdissolved DC VORTEXdissolved DECO & FOODactive EXPO EXPERTSdissolved KEVIN ANTOINEdissolved MAGALI RAYMONDdissolved MOHAMMED EL AMIN MOHAMMED EL AMIN AZRARdissolved [ND]dissolved [ND]dissolved [ND]active NICOLE KEMAYOUdissolved PATRICIA CORINNE CISSEdissolved SAID CHARCHARdissolved SANAA EXPOdissolved SOPHIA BETTY DELASSUSdissolved THEVY DROUOTactive YOANN ANTONY CARMONAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100