DOSSIERS / AGATHE DUPERRAY
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Sole trader dossier

AGATHE DUPERRAY

FRANCE · SOLE TRADER · INCORPORATED 2007-12-19
KYBE ID: FR-502313208 · 502313208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGATHE DUPERRAY
fr_inpi
502313208
fr_inpi
dissolved
fr_inpi
2007-12-19
fr_inpi
2018-09-30
fr_inpi
63 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6 HANOVREactiveABDdissolvedADD+dissolvedALIZEE MARIE MARGAUX LETROSNEdissolvedANGELS SERVICESactiveARA FRANCE VdissolvedAURMAdissolvedBLACKSTONE EUROPEAN PROPERTY INCOME FUND S.L.P.dissolvedCIMAHdissolvedCIPAV NCactiveCPRN NON COTE S.L.P.activeDANIEL FILIPACCHIactiveDIRIMMOactiveDIVERCITYactiveDRR CAPITALdissolvedDUNCAN EMERICK WILLIAMSdissolvedE6 FRANCE INVESTMENTS FPS-SICAVactiveEMMANUELLE VOISSETdissolvedERAAMdissolvedEXTENS COINVEST TWENTY-ONEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off