DOSSIERS / CLAUDE ISIDORE AGNESA
← SearchExport PDF
Sole trader dossier

CLAUDE ISIDORE AGNESA

FRANCE · SOLE TRADER
KYBE ID: FR-313148108 · 313148108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ISIDORE AGNESA
fr_inpi
313148108
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD LES MANGLES, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCINE SAINTE CROIX A MORDIERdissolvedALEX CLAIRE JIOUNANDANdissolvedAMELIORATION ET PROMOTION L'ELEVAGEactiveANDRE PERIANAYAGONdissolvedANICETTE ISABELLE NICOLSONactiveANTOINE SOUKAIdissolvedARCADE DIT EUSTASE LAMBLETINdissolvedASS SPORTIVE CULTUR TOURIST PHARE CANALactiveAUTO CONCEPT PLUSdissolvedBERTHON RELMY MADINSKAdissolvedBROUTA AGNESAdissolvedBRUNE ROLANDE KALKAdissolvedCABINET MEDICAL DENIVET & GIELLYactiveCANAL AUTOdissolvedCELIN MAX AMEDIENdissolvedCHRISTIAN CINQUALdissolvedCHRISTIAN JEAN LUC CURALdissolvedCLEIM LOGISTIQUEactiveCYRILLE MACENE MALENE GIBRIENdissolvedDELPHINE DELORDdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off