DOSSIERS / AGNES AMMANN
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Sole trader dossier

AGNES AMMANN

FRANCE · SOLE TRADER · INCORPORATED 2002-11-23
KYBE ID: FR-481139269 · 481139269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES AMMANN
fr_inpi
481139269
fr_inpi
dissolved
fr_inpi
2002-11-23
fr_inpi
2009-02-19
fr_inpi
124 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

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.

ANATQUENactiveAntoine Alexis Xavier RECULEAUdissolvedARCHIKANdissolvedARNAUD ALBOUactiveBM PARTNERdissolvedBRIAGELL PERRETactiveCATHERINE DE GREENFIELDdissolvedCATHERINE FULDAactiveC ET C INVESTactiveclement cousindissolvedDRY RUNactiveELIANE ROUXdissolvedFATIMA ABEDactiveFRANCOISE JOSETTE HERBINactiveFRANCOIS MENDYdissolvedGERARD RENE CHARLES LEROYdissolvedGREGORY CLAUDE JEAN PATRICK MANEUVRIERdissolvedGUY WULLEMANdissolvedJEAN CLAUDE AMIELdissolvedJEAN-LOUIS BERGAMINIdissolved

+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