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Sole trader dossier

Augustine Thevakumaran

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-934884917 · 934884917 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAugustine Thevakumaran

fr_inpi

Registration934884917

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-13

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Registered address105 RUE du Général de Gaulle, 94350 Villiers-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACS CLOISON MOVIBLE & BATIMENTdissolved ADP BATIMENTdissolved AGENCE BUREAUTIQUE CONSEILdissolved AGENCE DE MARKETING PROMOTIONNELdissolved A J F ELECTRICITEdissolved BIOCAPdissolved BIP TELECOMdissolved BOSS DISTRIBUTION SARLdissolved C.DECORdissolved CHAMPNETdissolved COACH MEdissolved C&Z COIFFUREdissolved DECORATION PEINTURE PETITE MACONNERIEdissolved DECOREMdissolved ENTREPRISE GENERALE DE RENOVATIONdissolved ERNESTO ERIC ANTUONOdissolved EURL AGI ENTREPRISE PRIVEEactive EURO RENOVATIONdissolved EVELYNE POUILLATdissolved FCLDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100