DOSSIERS / AGNES ARNAUD
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Sole trader dossier

AGNES ARNAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403364789 · 403364789 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES ARNAUD
fr_inpi
403364789
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1996-04-30
fr_inpi
7 AV DU GENERAL PATTON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Aline MEHINTOactiveANNICK MARCELLE SUZANNE CASSETdissolvedARATdissolvedAUDIT GESTION EXPERTISE CONSEILdissolvedBENEDICTE NICOLE HOUDARDdissolvedCHEICK ADAMA DIARRASSOUBAactiveDIAMA SAKHOactiveDOMINIQUE DEDUITdissolvedGLOBAL EXOdissolvedHACHIM TAYEBactiveH AGECdissolvedHAIR VIAN'SdissolvedJACQUES FONTAINEdissolvedJEAN CLAUDE LE BLAYdissolvedJONATHAN NTSIAactiveLAURENCE CLAIRE CAILLARDdissolvedLES 2 FRERESactiveMC2EdissolvedM CASANCONdissolvedMELISA SANTENACdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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