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Sole trader dossier

AUGUSTIN BADUEL

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-883346975 · 883346975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUGUSTIN BADUEL

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Registration883346975

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Statusdissolved

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Incorporated2020-05-05

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Registered address40 RUE RIVAY, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandra Ana Molnaractive ASS ENTRAIDE POUR LE LIBERIAactive CAROPIAactive CHAVINI RIVAYdissolved CHRISTINE JARNIATactive ECO CONSEILdissolved GOGUET MARCactive GRAPSSOTactive IMMOB 121 R EDOUART VAILLANTdissolved IRL CONSEIL & GESTIONdissolved LAURA TEXIDOactive LAURE ROLLETdissolved [ND]active ORIGINESactive PHILIPPE STAN CHAUBETdissolved RH CONSEILdissolved RLMI CREILdissolved RS CONCEPTdissolved RS IMMO 92dissolved

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