DOSSIERS / AGNES MARIE-PIERRE BADILLO
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Sole trader dossier

AGNES MARIE-PIERRE BADILLO

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-433906757 · 433906757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES MARIE-PIERRE BADILLO
fr_inpi
433906757
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-12-31
fr_inpi
LD TOINY, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAE CORPORATIONdissolvedAMANDINE MARIE-CLARA QUESTELactiveBRICE'S IN CHARGEdissolvedCARIBBEAN KARATE OYAMA SBHactiveCHRISTIAN WAYNE NOWELSactiveCOMPAGNIE CARAIBE D'AFFRETEMENTdissolvedEMMANUEL DUVILLE LEDEEdissolvedEMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLOdissolvedENERGIE PRO CARAIBESdissolvedH M GdissolvedIRENE RIGOBERT IRENEE LEDEEdissolvedISABELLE HELENE CHARBONNEAUXdissolvedJEAN-CHRISTOPHE R VALEURdissolvedLAURENT FRANCOIS CATHALYdissolvedLES SALADES ANTILLAISEdissolvedMBM GRAND FONDactive[ND]dissolvedNOE LEDEEdissolvedSARL XAVdissolvedS.A.S. TIJARDIN KREOLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off