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Sole trader dossier

AGNELLE LALLEMAND

FRANCE · SOLE TRADER
KYBE ID: FR-311303176 · 311303176 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNELLE LALLEMAND

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Registration311303176

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Statusdissolved

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Dissolved1985-12-25

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Registered address97411 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

ABDEL KADER BANGUYdissolved ABFMA ATELIER BOUBON FABR MATdissolved ABRAHAM ROBERT ATHLANdissolved ADRIEN JACQUES DAMOURdissolved ADRIEN JULIEN GONTHIERdissolved AIME COUTEYEN CARPAYEdissolved ALAIN GILBERT DELMONTdissolved ALAIN HO-LUdissolved ALBRIN AUREdissolved ALCIDE ALEXIN LABORDEdissolved ALCIDE NOEL NICLINdissolved ALEKSANDRA MITROVICdissolved ALEXINA EDMONDdissolved ALEXIS VIRASSAMY-PADEYENdissolved AMBROIZE PERIANMODELYdissolved ANDRE FRANCOIS TAOCHYdissolved ANDRE LEONEL DEURWEILHERdissolved ANDRE LEONEL DEURWEILHERdissolved ANDRE VINGATAMANdissolved ANNE MARIE GEORGETTE BARONdissolved

+384 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off