DOSSIERS / AGATHE JASMINE MORALES
← SearchExport PDF
Sole trader dossier

AGATHE JASMINE MORALES

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-498823350 · 498823350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGATHE JASMINE MORALES
fr_inpi
498823350
fr_inpi
dissolved
fr_inpi
2007-08-01
fr_inpi
2015-06-02
fr_inpi
2 FG DES ANNONCIADES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE MORALES PARURIEREdissolvedCADRES ET MONTAGNEactiveCINDY BERODdissolvedGARDEN JAZZdissolvedLA PETITE JUNGLEdissolvedL'ATELIER DE LA GRENOUILLEdissolvedLE SERPENT D'ETOILESdissolvedMARIE-THERESE DOGUETdissolvedMURIEL DUSONCHETdissolved[ND]dissolvedPLASTIQUE INDUSTRIE EMBALLAGEactivePLASTIQUES INDUSTRIE TECHNIQUESactiveQALLUNAKdissolvedROBERT BARAZZUOLdissolvedROSE LALLEMANdissolvedSERVICES TRADING EUROPEAN PARTNERSdissolvedSLICKER'S BARBERdissolvedTIRAMISU SARLdissolvedTRAIT DE CRAYONdissolvedVALERIE PEREZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off