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Sole trader dossier

PIERRE FLAGEOLLET

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439325150 · 439325150 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE FLAGEOLLET

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Registration439325150

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2012-12-31

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Registered address18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AK FINANCEdissolved ALIX SCELLESactive ANTOINE JACQUES FRANCOIS BERGEdissolved ARTHIGAdissolved ARTHIGA CHARTRESdissolved ARTHIGA INVESTISSEMENTSdissolved ATELIER BEAUTE COSMETIQUES INTERNATIONALdissolved BOULOS MANDELLIdissolved BROTHERS & PARTNERS EUROPEdissolved CAROLINE PRODUCTIONSdissolved C.M.INTERNATIONALdissolved CONSEILS DISTRIBUTIONS TRANSPORTSdissolved DB CONSULTINGdissolved EDGAR IMMOBILIERactive EMMANUELLE DE FRESCHEVILLEactive ERICIUS SOLUTIONSdissolved EVA BENVENUTIdissolved FABIENNE ANTOINETTE HUBERTactive FININFORdissolved GANIMdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off