DOSSIERS / BRIAN MILDRED JEFFERSON AUGUIN
← SearchExport PDF
Sole trader dossier

BRIAN MILDRED JEFFERSON AUGUIN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-933484578 · 933484578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIAN MILDRED JEFFERSON AUGUIN
fr_inpi
933484578
fr_inpi
active
fr_inpi
2024-09-27
fr_inpi
1 SQ Henri Régnault, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDELLAH BEL EURLdissolvedABDELRAHMAN MOHAMED MAHMOUDactiveABDOL NASSER MOKHTARIdissolvedALSHARAFdissolvedANDRE ARABIactiveANNE PICHOTdissolvedANNIE LUCEKactiveARMOONdissolvedATTA INTERNATIONALdissolvedAURORE HAYEKdissolvedAVA EXPERTdissolvedCG BATIdissolvedCHANTAL STAESdissolvedCHRISTIAN CLAUDE BLANDINdissolvedCYRILLE BELHASSENactiveDELARAM HAMRAZdissolvedDINA SABRAactiveDOLCE VITAactiveECRAN D ARGENTdissolvedFATOUMATA DIALLOdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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