DOSSIERS / AGNES MONIQUE MARQUIS
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Sole trader dossier

AGNES MONIQUE MARQUIS

FRANCE · SOLE TRADER · INCORPORATED 1998-04-06
KYBE ID: FR-418449724 · 418449724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES MONIQUE MARQUIS
fr_inpi
418449724
fr_inpi
dissolved
fr_inpi
1998-04-06
fr_inpi
1999-12-31
fr_inpi
12560 CAMPAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN JEAN SAMUEL ANGLADEdissolvedALBERT VISIERdissolvedALICE JUERYdissolvedAMAI NATURA LA NATURE ENCOREactiveANDRE ARAZATdissolvedANDRE SERPENTIERdissolvedANGLADE BERTRAND CHAUSSURESdissolvedASS DEVELOP.ENVIRON.FORMAT.INIATIVESactiveBERNARD HENRI GERARD ASTRUCactiveCAMILLE AYRIGNACdissolvedCATHERINE MARIE NICOLASdissolvedCHRISTIAN JOSEPH GENIEYSdissolvedCOMMUNE DE CAMPAGNACactiveCOMP OFFSETdissolvedCONSTRUCTIONS MECANIQUES DE L'AVEYRONdissolvedDANIEL ROBERT LAPORTEdissolvedDENIS EUGENE ROUMIGUIEactiveDENIS TREILLETdissolvedDENIS YVON JOSEPH BOELdissolvedECOLE PUBLIQUE CAMPAGNACactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off