DOSSIERS / AGATHE MARIE DESMONTS
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Sole trader dossier

AGATHE MARIE DESMONTS

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439893611 · 439893611 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGATHE MARIE DESMONTS
fr_inpi
439893611
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2001-10-01
fr_inpi
59 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADEQUAMSdissolvedAIDA CALDERA SANCHEZactiveALAEdissolvedALAIN GERARD QUIROTactiveALAIN SAFAKHANactiveAmirouche BoudaliactiveANNE GUERARDdissolvedARTHUR CHAUDANSONactiveASS LES TROIS FORCESactiveASS STROLLING PLAYERSactiveATELIERS MOUCHEUX DECORATIONdissolvedBERTRAND GEOFFRAY PROPRIETE INTELLECTUELLEdissolvedBORISLAV KOVACEVICdissolvedCALTECactiveCELINE LANOCHEdissolvedCLAUDE PAUL SAUVAGEOTactiveCOVER RHactiveDIDIER MARC MICHEL HENRI ALLEAUMEactiveDIDIER ZAPPARATAactiveD.M.L CONSULTINGdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off