DOSSIERS / AGNES MONGROLLE
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Sole trader dossier

AGNES MONGROLLE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433817871 · 433817871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES MONGROLLE
fr_inpi
433817871
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2019-12-31
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127 RUE LA FAYETTE, 75010 PARIS
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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.

ACT 1dissolvedA.M.B.dissolvedANNE MARIE VERLETdissolvedBETTINA FERREIRA HOUDBINEactiveCABINET GROUPE AVOCATS BATINA-BREMAUDactiveCAMILLE PIATactiveC.E.R.T.E.S. INFORMATIQUEdissolvedCERTES LOGICIELdissolvedCLEMENT HARIRAactiveCONSORT DE LA MONNERAYEactiveDATABAITactiveEMMANUELLE CECILE BOUSCAUDactiveENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactiveEVELYNE LAURENTdissolvedGUY RENE FAUCHERdissolvedIDES CONSULTINGdissolvedIDES INVESTIGATIONSactiveINDIVISION LACAZE ET FEGYVERESactiveINNOCENT FENZEactiveISABELLE SENNactive

+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