DOSSIERS / AGNES PEDEMAS
← SearchExport PDF
Sole trader dossier

AGNES PEDEMAS

FRANCE · SOLE TRADER · INCORPORATED 2006-08-01
KYBE ID: FR-491855011 · 491855011 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AGNES PEDEMAS
fr_inpi
491855011
fr_inpi
active
fr_inpi
2006-08-01
fr_inpi
93 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAM PALAZEdissolvedAGNES MARIE-SAINTE-VINCENTactiveAIMEDAS LENKSASactiveALDINO MALNISdissolvedANDRE LAUBIESdissolvedANNE FLOTTESdissolvedBURGUIERdissolvedCHLOE TEYSSEYREactiveDIDIER CHALMETTEdissolvedELISABETH REBIBOdissolvedELLESSEdissolvedEMMANUELLE SAINT MARTINdissolvedETAMINE ET PISTILdissolvedFLEUR 19dissolvedFRANCIS GELADEactiveFRANCOISE JACQUELINE RENEE PALANDJIANdissolvedGENEVIEVE CASSARDdissolvedG.P. LAVAGESactiveGUILHEM LEOPARDIactiveHUGUETTE SERVATdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif