DOSSIERS / AGNES PELAGE
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Sole trader dossier

AGNES PELAGE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-303150114 · 303150114 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES PELAGE
fr_inpi
303150114
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1979-04-04
fr_inpi
RTE DE BALATA, 97234 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

A ADRIENdissolvedADALBERT NORDINdissolvedAGENC DE COMMUN & TELEM INF & FORMATdissolvedAGURTIANE URRACA-GOMEZdissolvedALAIN FRANCOIS AUGUSTEdissolvedALEX FIDELE CLERYdissolvedANDRE JEAN-BAPTISTE MOUSTINdissolvedANNIE MARIE RENEE DAVIDdissolvedANTILLES PEINTURESdissolvedANTOINE GOMISdissolvedAPPOLINAIRE BERNARD LEZINdissolvedAVICOLE MARTINIQUAISEdissolvedBAG IMMOBILIERdissolvedBEATRIC DE LAVIGNE STE SUZANdissolvedBERTINOTTE KOLBACactiveCALIXTE VICTOR CONCORIETdissolvedCESAIRE JOSEPH GERARD MARCENYdissolvedCHANTAL ARIBOTdissolvedCHRISTAIN FELIX DULACdissolvedCLAUDE JEHOUA AIMARactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1974-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off