DOSSIERS / AGNES LEFORT
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Sole trader dossier

AGNES LEFORT

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492901244 · 492901244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES LEFORT
fr_inpi
492901244
fr_inpi
dissolved
fr_inpi
2006-10-02
fr_inpi
2007-04-30
fr_inpi
19 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMT HOLDINGactiveBAYCAPdissolvedBAYFRANKLINdissolvedCIRONE 71 FAUBOURGdissolvedCIRONE EURAUDIT & PARTNERSdissolvedCMN NAVALdissolvedCONSTRUCTIONS MECANIQUES DE NORMANDIEactiveEMERAUDE AMBRE MORICEdissolvedERMITAGE DE SAINT-TROPEZdissolvedEXPLOITATION VITICOLE BARBOSSIdissolvedGLENSOUNDdissolvedGREGORY TOSTIdissolvedJEAN MARC BENHAIEMactiveLAUREENCIA MORICEdissolvedLE MURIER DE SAINT-TROPEZactiveL'ERMITAGEactiveL'ORANGERIEdissolvedMOONLIGHT FILMS DISTRIBUTIONdissolved[ND]dissolvedNEWTONESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off