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Sole trader dossier

AUGUSTIN PIERRE JACQUES MASSOT

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919893818 · 919893818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUGUSTIN PIERRE JACQUES MASSOT

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Registration919893818

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Statusactive

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Incorporated2022-10-03

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Registered address20 PAS DE LA BONNE GRAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CABAREYdissolved DURANDALdissolved DYNASTEdissolved FLG WEBactive FRANCOISE GUILLAUMEactive GERALD JACQUES MARIXdissolved INTERNATIONAL MARKETING COMPUTERSactive I.T.E. INFORMATIQUE TELEPHONIQUEactive JULIEN BOUCHEactive LAI THAIdissolved MONIQUE SENONdissolved [ND]active [ND]active [ND]dissolved [ND]active NOVI FINANCESactive OPSIUMactive PCM PLOMBERIE-CHARPENTERIE-MACONNERIEdissolved PIERRE BOUCHEdissolved PIERRE PALLUTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100