DOSSIERS / AGNES DANIELE MOLLET
← SearchExport PDF
Sole trader dossier

AGNES DANIELE MOLLET

FRANCE · SOLE TRADER · INCORPORATED 1988-04-28
KYBE ID: FR-345114508 · 345114508 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES DANIELE MOLLET
fr_inpi
345114508
fr_inpi
dissolved
fr_inpi
1988-04-28
fr_inpi
1988-08-31
fr_inpi
18 RUE DES MARGUETTES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABASS SAFOUATOU-RAIMIdissolvedAUGUSTIN JEAN PAUL GABRIEL CACOTdissolvedBENIAMINOdissolvedCAVALLINAdissolvedELIAS GEORGOULEASdissolvedENZOdissolvedFERIALEdissolvedFILIPPOdissolvedMARGOT DENISE MIREILLE COUSSEGALactive[ND]dissolvedSC FINANZIAdissolvedSCI ANDALLEdissolvedSCI CHARONNEdissolvedSCI CLEMENTINAdissolvedSCI DU 12 RUE DE BRETAGNEdissolvedSCI LA GRANGE AUX BELLESdissolvedSCI RANZANICOdissolvedSCI REBUZZIdissolvedSOCIETE CIVILE IMMOBILIERE ASPETTAdissolvedSOCIETE CIVILE IMMOBILIERE SILUREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off