DOSSIERS / FELIX LEONCE AGOT
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Sole trader dossier

FELIX LEONCE AGOT

FRANCE · SOLE TRADER · INCORPORATED 1987-08-27
KYBE ID: FR-342106358 · 342106358 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIX LEONCE AGOT
fr_inpi
342106358
fr_inpi
dissolved
fr_inpi
1987-08-27
fr_inpi
1988-04-22
fr_inpi
RAVINE TOUZA, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANRICH FRANCOIS MARIE RAPHAELdissolvedANA MARIA EGGELING NUNEZdissolvedANDRE THOMAS GRATIANactiveAN TI KOZEactiveASSOCIATION NOU LAactiveASSOCIATION POUR LA PROMOTION DU BAMBOUactiveASSOCIATION SOLIDAIRE DES ETUDIANTS DE LA MARTINIQUEactiveAurélie PROSPAactiveBAGAY KAY BRENNEN KONN' LAMBIactiveBEUZE & FICHONactiveCARIGE TELEDETECTIONdissolvedC A S E EactiveCATHERINE NINA MARIE MAIREdissolvedCHRISTELLE HOUDREVILLEdissolvedCLOTAIRE RAOUL CIVAULTdissolvedDANAJESS IMMO IIdissolvedDOMINIQUE EMILE MONTREDONdissolvedERIC EVARISTE MICHALONdissolvedFRED ALCANdissolvedFREDERIC LOUIS OUTTEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off