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Sole trader dossier

AGNES MARIE-PIERRE ESPINASSE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-407600733 · 407600733 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAGNES MARIE-PIERRE ESPINASSE

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Registration407600733

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Statusdissolved

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Incorporated1996-01-01

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Dissolved1996-07-31

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Registered address63740 GELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN JEAN PIERRE FERREYROLLEactive ALAIN MARIUS MAILLOTdissolved ANDRE ROGER COURTADONdissolved ANNIE MARIE SIMONE BUSSIEREdissolved ANTOINE GEORGES YVES LEGAYdissolved ASS AMICALE ANC ELEVES EC PUBLactive ASSOCIATION DES AGRICULTEURS DE GELLES ET HEUME L'EGLISEactive ASSOCIATION DES CONSCRITS DE GELLESactive ASSOC SYND AUTORISEE DE BANSONactive ASSOC SYND AUTORISEE DE GELLESdissolved ASSOC SYND AUTORISEE DE LA NARSEactive ASS SYND AUTORISEE LA MIOUZEactive ASS SYND AUTORISEE LES MONGESactive ASS SYND AUTORISEE VAREILLE-SAYactive BERNADETTE POUGHEONdissolved BRUGIERE LOUIS ET GUYdissolved CATHERINE GEORGETTE SIMONETTIdissolved CECILE MARIE-NOELLE CHASSAGNYdissolved CHRISTIAN ANDRE GUILLOTdissolved CLAUDE ANDANSONdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1996-07-31Dissolved / struck off