DOSSIERS / JACQUELINE AGNELLO
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Sole trader dossier

JACQUELINE AGNELLO

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-036716058 · 036716058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE AGNELLO
fr_inpi
036716058
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1989-05-11
fr_inpi
AV JULES GREC, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT AMALBERTIdissolvedALBERT PLISSONdissolvedANDRE BOYARDdissolvedANDRE FLORYdissolvedANGELIQUE INFANTINOdissolvedANNUNZIATO BATTAGLIAdissolvedARCIS TRANSPORTSdissolvedCLAUDETTE CATHERINE ROUSSONdissolvedCMHdissolvedCOMPTOIR AGRICOLE ANTIBOISdissolvedDCP DE CARLO G PARTYKA SERGEdissolvedFERNAND VIALEdissolvedFRANCOIS ARCISdissolvedGARAGE BOSCHINIdissolvedGASTON GUCCINIdissolvedGEORGES BERTHEdissolvedGERARD CAVALLIdissolvedGERARD MARCEL ARCISdissolvedJEAN CHABERTdissolvedJOSEPH VERVOORTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off