DOSSIERS / AGNES LALLEMAND
← SearchExport PDF
Sole trader dossier

AGNES LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1988-02-29
KYBE ID: FR-344255054 · 344255054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES LALLEMAND
fr_inpi
344255054
fr_inpi
dissolved
fr_inpi
1988-02-29
fr_inpi
1989-09-08
fr_inpi
RTE DE CANET D 617, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE PLEIN SUDdissolvedALBERTE MARTINEZdissolvedA MARIE LYS SARLdissolvedANNE MARIE LICALdissolvedANNIE MULLERdissolvedANNIE RIUdissolvedANTOINE CASOdissolvedANTOINE GALINDOdissolvedASSOCIATION JOFFRE ENERGIEactiveBERNADETTE DARNERdissolvedBRICORAMA PERPIGNAN SNCdissolvedCAIALSdissolvedCASO ANTOINE ET PAUL MICHELdissolvedCENTRALE INTERNATIONALE ACHATdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCHRISTIAN CONNESdissolvedCHRISTIAN DARNERdissolvedCODEPdissolvedCOMITE D'ETABLISSEMENT CARREFOURactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off