DOSSIERS / AUGUSTIN NEDA
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Sole trader dossier

AUGUSTIN NEDA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-08
KYBE ID: FR-881993042 · 881993042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN NEDA
fr_inpi
881993042
fr_inpi
dissolved
fr_inpi
2020-02-08
fr_inpi
2023-12-31
fr_inpi
913 AV DU LYS, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

Abdoulaye MOUSSAactiveAbdullah MohammadiactiveABDULSHAKUR SAFIdissolvedADAM AHMEDdissolvedADRIEN BRUCHdissolvedAHMAD YAR MOHAMMADdissolvedALEXANDRU GENICA BUSOIdissolvedALI HOSSEINIactiveANISOARA GAGIUactiveAshraf Khan KhadarkhailactiveAzatullah ShinwariactiveAZIZ KHAN AKAKHAILdissolvedAZME BOSHARAdissolvedBadamgul MaroofkhailactiveBENOUDA LAMRINIactiveCARMEN NOVACOVICIdissolvedCAROL NOVACOVICIdissolvedCORNEL ANDREI NOVACOVICIUdissolvedCORNEL CRISTAactiveCOSMIN NOVACOVICIdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off