DOSSIERS / AGNES CLAUDE MARIE GERARD
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Sole trader dossier

AGNES CLAUDE MARIE GERARD

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-328843529 · 328843529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES CLAUDE MARIE GERARD
fr_inpi
328843529
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2021-06-30
fr_inpi
11 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off