DOSSIERS / A G N
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Company dossier

A G N

FRANCE · COMPANY · INCORPORATED 1984-12-18
KYBE ID: FR-329981369 · 329981369 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A G N
fr_insee
329981369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-18
fr_insee
1900-01-01
fr_insee
9 RUE NOLLET, 75017 PARIS
fr_insee
87.08
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGOSTINHO LOPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

AGOSTINHO LOPES (officer) matches PEP Agostinho Lopes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off