DOSSIERS / AGNES MARIE
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Sole trader dossier

AGNES MARIE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501697460 · 501697460 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES MARIE
fr_inpi
501697460
fr_inpi
dissolved
fr_inpi
2007-11-01
fr_inpi
2008-03-01
fr_inpi
212 AV DU GENERAL DE GAULLE, 33290 BLANQUEFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AGNES MARIE (principal) matches PEP Marie-Agnès Marie — Q66501122. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off