DOSSIERS / AGNES ANTOINETTE JEANNE CASERO
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Sole trader dossier

AGNES ANTOINETTE JEANNE CASERO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-342127230 · 342127230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES ANTOINETTE JEANNE CASERO
fr_inpi
342127230
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2024-12-31
fr_inpi
13 RUE SAINTE URSULE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved3IPK FRANCEactive3P CONSEILSdissolved3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolvedAIKOSPACEactive

+598 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off