KYBE — See who's really behind any company

Sole trader dossier

AGNES CLOUET D'ORVAL

FRANCE · SOLE TRADER · INCORPORATED 1996-08-25
KYBE ID: FR-408677425 · 408677425 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNES CLOUET D'ORVAL

fr_inpi

Registration408677425

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-08-25

fr_inpi

Dissolved1999-09-01

fr_inpi

Registered address116 RUE SALVADOR ALLENDE, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDEL ADIM ECHCHATBIactive ADILEAdissolved ALAIN CHIPANdissolved ALEXIS ANGOTactive ALICE EMMA MARIS DESREZactive ANDRE CONTEAUdissolved ANTOINE LYdissolved AURMIMA DEVdissolved BDR 92 NANTERRE 116 SALVADORdissolved BERTRAND FAUREdissolved BRUNO LELIEVREdissolved CALIN NICOLAS STANONactive CENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolved CENTRE NTPVdissolved C.G BATIMENT 92dissolved CHARLES EMMANUEL FRANCE HUSKAactive CONFIANCE GROUPE BATIMENTdissolved CYBERDATAIAdissolved DATA TECHNOLOGY SERVICESactive DIDIER MONG WENG FOAdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-09-01Dissolved / struck off