DOSSIERS / MARC-ANTOINE AUGUSTIN
← SearchExport PDF
Sole trader dossier

MARC-ANTOINE AUGUSTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910799501 · 910799501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC-ANTOINE AUGUSTIN
fr_inpi
910799501
fr_inpi
dissolved
fr_inpi
2022-02-25
fr_inpi
2024-12-31
fr_inpi
2 RUE TOLAIN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE ALBERTINE GEORGETTE ISABELLE DURELdissolvedANTOINE RAFENOMBOLATIANAdissolvedARIELE GISELE GAUTIERactiveASSOCIATION DES ENFANTS DU VILLAGE D'AIT SALAHactiveCHANTHASONE PHOMMASONEdissolvedESTELLE DELPHINE CLEMENTINE GERBERONdissolvedFABIEN GILLESactiveGHATAL TROUBADOURactiveHUSSAIN AHMEDdissolvedJEAN CLAUDE BOUCHERdissolvedJULIE HERNANDEZdissolvedKHONESAVANH PHOMMASOMEdissolvedKHONESAVANH PHOMMASONEdissolvedLANCELOT LACHARTREactiveLAURENT LACHARTREactive[ND]active[ND]active[ND]active[ND]activeSCI LES JASSINESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off