DOSSIERS / KEVIN AUGUSTIN
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Sole trader dossier

KEVIN AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892557638 · 892557638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN AUGUSTIN
fr_inpi
892557638
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2023-12-31
fr_inpi
19 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE RAMBAUDactiveAUGUSTE BLAIZOTdissolvedCHARLOTTE MORELdissolvedCONCORDE CANTEENdissolvedDAMIEN CARDEactiveJOSEKIactiveKAKI SARLdissolvedKARINE THEGNERdissolvedMARSdissolvedMATTHIEU JOSEPH BERDAHdissolvedMCC REAL ESTATEdissolvedM. CHARLOTTE MORELdissolvedMILHEN CONSEILdissolvedM-LOUI LANNAUDdissolvedMOLKA KALLELdissolvedREYBEJUCAdissolvedSCI VAILLANTdissolvedSIMONE DOUVINdissolvedSOCIETE CIVILE GHIFANTdissolvedSYNDIC COPROPRIETAIRES 19 R DE CHARTRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off