DOSSIERS / AGNES MARIE LOUISE HELDRE
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Sole trader dossier

AGNES MARIE LOUISE HELDRE

FRANCE · SOLE TRADER · INCORPORATED 1999-06-23
KYBE ID: FR-423364900 · 423364900 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AGNES MARIE LOUISE HELDRE
fr_inpi
423364900
fr_inpi
active
fr_inpi
1999-06-23
fr_inpi
31 RUE DE BREST, 69002 LYON 2EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACMEUROP SARLactiveAKWdissolvedALBYSdissolvedALOES FORME ET SANTE SARLactiveALPHA PEINTUREdissolvedAMB CONCEPTactiveANAKENAactiveART & ASSURANCESdissolvedASS.AGIRdissolvedA&T COdissolvedAU FIL DES ENVIESdissolvedBN FRUITSdissolvedBOLVERdissolvedC 2 AdissolvedCABINET FLORENTactiveC.D.A.activeCITIZENS OF THE WORLDdissolvedCO.EX.COMactiveCONCEPT TRAITEMENT APPLICATIONdissolvedCONFORT FRANCE TECHNOLOGIEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif