DOSSIERS / ANNE AGNOLI
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Sole trader dossier

ANNE AGNOLI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-08
KYBE ID: FR-420988438 · 420988438 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE AGNOLI
fr_inpi
420988438
fr_inpi
dissolved
fr_inpi
1997-12-08
fr_inpi
1998-12-02
fr_inpi
LES ARCS 1800, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL KRIM HAOUCHETTEdissolvedA.F. PARTENARIATdissolvedALBERT GHIOTTIdissolvedARC MOBILIER-I.L.S.dissolvedARGYLE ANDREW ET CAROLYNactiveASS CLUB DES SPORTS LES ARCSactiveASS GESTION LOGEMENTS PERSONNEL DES ARCSdissolvedASS LUGE A FOINactiveASSOC FONDATEURS & AMIS DES ARCSactiveASSOCIATION CHALET LOISIRSactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveASSOCIATION PARENTS D'ELEVES DES ARCSactiveASSOC YANOU ACADEMYactiveASS SPORTIVE SCOLAIRE DES ARCS 1800activeAVENIR ET ANIMATION DES ARCSactiveBEATRICEactiveBEATRICE FRANCOISE PEMAN VALDESdissolvedBELIN JACKY ET MARTINEactiveBERNARD ALBERT BLANCdissolvedBERNARD BRULEYdissolved

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off