DOSSIERS / AGNES DARIN
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Sole trader dossier

AGNES DARIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312957814 · 312957814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES DARIN
fr_inpi
312957814
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-11-01
fr_inpi
BARTHELEMY, 97128 GOYAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE MARIE-EDOUARD CHAMMOUGONactiveASSOCIATION MAM L'ILOT TIMOUNSactiveCHARONNEdissolvedDOMITILE PINAUactiveFRANCOISE EVELYNE AURILdissolvedFRANTZ ERNEST GERMAINdissolvedFREDERIC OCULI ROCHEMONTdissolvedHERVE DANIEL PAUL LOUISONdissolvedJEAN MARC GILBERT THOMASdissolvedJOCELYN MARC DARINdissolvedLA CLE DU BOISactiveLE CLUB DES RANDONNEURS DE GOYAVEactiveLE MONT MESLYdissolvedLEON JOSE DANICANdissolvedLE VIEUX MOULINdissolvedMARC JUSTIN PERROTdissolvedMONIQUE CETOUTHdissolved[ND]dissolvedREMI NICOLAS DANICANdissolvedVENIDE GUERRIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off