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Sole trader dossier

AGNES OSTHEIMER

FRANCE · SOLE TRADER · INCORPORATED 1998-04-07
KYBE ID: FR-418393351 · 418393351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNES OSTHEIMER

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Registration418393351

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Statusdissolved

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Incorporated1998-04-07

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Dissolved2000-08-31

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Registered addressLE VILLAGE, 26210 MORAS-EN-VALLOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED OUDGHIRIdissolved ANDRE BARRUYERdissolved ANDRE LUCIEN FERNAND FONTANELdissolved ASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMIS DE LA RESISTANCE, COMITE LOCAL DE DROME NORDactive BONNETERIE DE LA VALLOIREdissolved DANIELLE LAURENCE MERCIERdissolved EMMANUEL CHARLES HENRI HEN ROBINdissolved EMMANUEL ROBERT GILLES JAMESdissolved ETABLISSEMENTS B BOUVARELactive GERARD JACQUETdissolved GERARD JOSEPH PIPETdissolved HERVE PAUL ARCISdissolved IFAdissolved ISABELLE GALLOUTCHENKOdissolved JEAN-MARIE THIERRY PHILIPPE FUSTIERdissolved JEAN RAYMOND JEAN-RAYMOND BOURREdissolved LA BOULANGERIE D' ARTactive LA MAISON DE LA PECHEdissolved LES ARTISANS GASTRONOMESactive LINDA BOUSBAAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-08-31Dissolved / struck off