DOSSIERS / AGNES HA THI
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Sole trader dossier

AGNES HA THI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-301732525 · 301732525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES HA THI
fr_inpi
301732525
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2004-12-31
fr_inpi
5 RUE DURAND, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS MONTP CONSEIL AMELIOR HABIdissolvedBCD DISTRILOISIRS SARLactiveCHANTAL CLAIRE WEYBELdissolvedG COMdissolvedGEN GdissolvedGISELE PRUNETdissolvedJACQUES BRINGUIERactiveLANGUEDOC CHAUSSURESactiveLéonard Martin Vendredi BOULAYdissolvedLOULOUdissolvedMARIA CHRISTINA MARIA CHRISTINA CARRANZA LUQUEdissolvedMARVIN BAILLYdissolvedNADIA AMRIdissolved[ND]dissolvedPACIFIC LINEdissolvedPERLIMPdissolvedRAYAN BARCHICHEdissolvedSCI HAMELLE TIMSITdissolvedSOMONTEL S A R Ldissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off