DOSSIERS / AUGUSTIN-MAXENCE RONCIN
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Sole trader dossier

AUGUSTIN-MAXENCE RONCIN

FRANCE · SOLE TRADER
KYBE ID: FR-919181073 · 919181073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN-MAXENCE RONCIN
fr_inpi
919181073
fr_inpi
dissolved
fr_inpi
2023-10-16
fr_inpi
13 rue de Sofia , 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKRIM HARRANEdissolvedABHITEJA MALLELAactiveAHMED KERMICHEdissolvedALEXIS RENE LUCIEN KLEINactiveANTOINE CAILLETactiveART ADDICTactiveATANAS DELEVdissolvedAYHAN YUREKLIactiveCATHERINE SZLEPERactiveCOPR 13 RUE DE SOFIA 75018 PARISactiveDAMIEN TOM BLANCHARDdissolvedFAUSTINE DE LAUZANNEactiveGERARD COMBESactiveGOOD LOOKactiveGuillaume PIERRE RENE TranchardactiveINDIVISION CHOUCHANE MANACHactiveINDIVISION CLAVE ET FREZOULSactiveISABELLA BAUTZactiveJACQUES ROGER POINSOTdissolvedJULIEN PAUL MARIE ROGERactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off