DOSSIERS / AGNES MOSSINA
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Sole trader dossier

AGNES MOSSINA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-23
KYBE ID: FR-443744206 · 443744206 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES MOSSINA
fr_inpi
443744206
fr_inpi
dissolved
fr_inpi
2002-09-23
fr_inpi
2002-09-23
fr_inpi
48 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELFETTAH BOUALIdissolvedADRIEN STASIULISactiveAMINATA FRANCE SOWdissolvedANNE-SOPHIE N'GUESSAN BROUdissolvedARZAKdissolvedBALAN BATIMENTactiveBIGA MUAY THAI CLUBactiveDOMINIQUE JEAN ROGER CHEVREUXdissolvedDumbo DiabyactiveELYAS MANSOURIdissolvedEURL VIFE ELECdissolvedFATIMA BENTAHARIactiveFLEX AT WORKdissolvedFRANCIS TOURNEAU PLOMBERIEdissolvedGORBO & CRAPdissolvedHamza HannoudiactiveISAAC NZAU SUKAdissolvedISSY CABdissolvedJebrane KENDIRAactiveJESSY ALEXIS SIMON PAUL AUGUETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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