DOSSIERS / AGNES LEFEBVRE
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Sole trader dossier

AGNES LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-07
KYBE ID: FR-342576923 · 342576923 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES LEFEBVRE
fr_inpi
342576923
fr_inpi
dissolved
fr_inpi
1987-10-07
fr_inpi
1987-11-30
fr_inpi
36 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSOLUactiveACTION BRASSERIES CAFE RESTAURANTSdissolvedACTIORdissolvedAERONORDdissolvedAMI APSY MANAGEMENT INNOVATIONactiveAPARdissolvedAPSY MANAGEMENT ET INNOVATIONSactiveA.S.B. CONSULTANTSdissolvedAUDIT APPLICATIONS CONSEILS COMPTABLESdissolvedAXIALdissolvedBEAUTY VERSAILLESdissolvedBEN OUDA BELKALEMactiveCAB EXPERT COMPT GEST AUDIT VERSAILLESdissolvedCASTLE FROGdissolvedCHAUDRON TOLERI MECANIQ SERRURdissolvedCIE GENERALE TRAITEMT INFORMATION IMAGEdissolvedCLAIRE VENZOdissolvedCLUB TRAVEL PRODUCTIONdissolvedCOMITIBUSactiveCOMPAGNIE DE SECURITE ET D AUTOMATIONdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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