DOSSIERS / AGNES CARPENTIER
← SearchExport PDF
Sole trader dossier

AGNES CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1989-04-25
KYBE ID: FR-350461042 · 350461042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES CARPENTIER
fr_inpi
350461042
fr_inpi
dissolved
fr_inpi
1989-04-25
fr_inpi
2005-01-03
fr_inpi
54 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABRI SARLdissolvedABYSS CONSEILdissolvedAEGIS EUROPEEN SARLactiveALEXIS WALLAERTdissolvedALLMAT SARLdissolvedANNE CAMILLE DUFLOSdissolvedANTOINE DELORMEactiveAPACHEdissolvedARENOSAactiveAUTOMATES 2000 NORDdissolvedAVEYNORactiveBAMBOO & COactiveB.A.T.EUROPE 2000activeBC GROUPEactiveBERNARD ALBERT KORPERdissolvedBOKUMBE LOKINDOLAdissolvedC.A.I. CONSTRUCTION AMENAGEMENT INGENIERIEdissolvedCARL BROUGTHONdissolvedCARL WILLIAM BROUGHTONdissolvedC B CONSTRUCTIONdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off