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Sole trader dossier

LINE AGOULON

FRANCE · SOLE TRADER · INCORPORATED 1996-02-13
KYBE ID: FR-404376022 · 404376022 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLINE AGOULON

fr_inpi

Registration404376022

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-02-13

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Dissolved1996-08-10

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Registered address3 PL DE LA PETITE HOLLANDE, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACYactive ALICE THU LAN DANG VAN NGHIEPdissolved CATHERINE JEANNE MORVANTdissolved CHRISTOPHE CLAUDE JACQUES DOUCETdissolved CLEMENT FINANCES HOLDINGdissolved COCOdissolved DANIEL BEURTHERETdissolved DOMINIQUE LEROYactive EDWIGE MARIE LUCIENNE DELAUNAYactive EMILIE MOUSSIONdissolved FANNY CAMILLE BARBETactive GABRIELLE MARIE ANNE GUINOTTEdissolved HERA BIJOUTERIEactive IMMOBILIERE LAMANDEdissolved L CASTILLAdissolved LE VOTRE PAYSAGE URBANISMEdissolved L IMAGE ELECTRONIQUEdissolved MAILLARDdissolved MARINA BAYdissolved MICHEL CASTILLAactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1996-08-10Dissolved / struck off