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Sole trader dossier

Augustin Pestel

FRANCE · SOLE TRADER · INCORPORATED 2024-02-25
KYBE ID: FR-984953737 · 984953737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAugustin Pestel

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Registration984953737

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Statusactive

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Incorporated2024-02-25

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Registered address95 RUE Molière, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

95 MOLIEREactive ANNA RYCHTARIKactive AXELLE GISELE JACQUELINE BODILLARDactive BARBARA LEPEREdissolved Bertrand Lepèreactive C2 MOLIEREactive CAROLE JEANNE CHAMPLIAUDactive COPROPRIETE 95 RUE MOLIEREactive ECLOdissolved ELOCIALactive FIMALOUactive FONCIERE DES PALMIERSdissolved GOLF CLUB DU BARREAU DE LYONactive GREGOIRE PIERRE ANTOINE CROIDIEUdissolved GREGORY VINCENT AVOCATdissolved GUILLAUME DESMUREactive INGAB INVESTactive INGAB NOTAIREactive LADJEVARDI AVOCATdissolved LAMBERT-VERNAY ET ASSOCIESdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100