DOSSIERS / MAX RAYMOND AGNIEL
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Sole trader dossier

MAX RAYMOND AGNIEL

FRANCE · SOLE TRADER · INCORPORATED 1994-06-20
KYBE ID: FR-395329857 · 395329857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX RAYMOND AGNIEL
fr_inpi
395329857
fr_inpi
dissolved
fr_inpi
1994-06-20
fr_inpi
2000-07-18
fr_inpi
3 PL PORTE DE FRANCE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBAS HAMDANdissolvedAHNNA DJEMILdissolvedALAIN SUATTONdissolvedBLACK COSMETICactiveCHRISTIAN PAUL ALAIN RENAUDdissolvedDENIS LUGANDactiveFANTA GUIRASSYdissolvedGABRIEL SORIN SILVEANUdissolvedJACOB LEVYdissolvedJACQUES MABILLEdissolvedJEAN CHRISTOPHE MAILLARDdissolvedJEAN-LUC BONNEactiveJOELLE FRANCE MAHEdissolvedJONATHAN DALMASSOactiveLIONEL LIONEL BUZZETTIactiveMAMA KOMARAdissolvedMICHEL MEDINA-FERNANDEZdissolvedMIRIAMM OUADEBAdissolvedNADINE MIREILLE RAYMONDE K'BOURCHdissolvedNOBILA OUADEBAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off