DOSSIERS / THIERRY AGOSTINI
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Sole trader dossier

THIERRY AGOSTINI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-11
KYBE ID: FR-508171816 · 508171816 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY AGOSTINI
fr_inpi
508171816
fr_inpi
dissolved
fr_inpi
2012-09-11
fr_inpi
2019-10-01
fr_inpi
FRANCARDO, 20236 OMESSA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADMR DE GHJUVELLINAdissolvedANGE MARIE VALLIdissolvedANNIE TARTAROLIdissolvedANTOINE COLOMBANIactiveANTOINE MARIE ACQUAVIVAdissolvedASSOCIATION SECTION TENNIS TIR A L'ARC SUBBUTEO OMESSAactiveASS SPORTIVE FRANCARDO OMESSAactiveAYMERIC GELABERTactiveCamille NEGRONIactiveCESAR AUGUSTE MAURIZIdissolvedCHEZ SANDRAactiveCHRISTIAN JULIEN MARCHETTIdissolvedCHRISTIAN MOMPOdissolvedDIRECT ACHAT VENTEdissolvedDOMINIQUE CHARLES HENRI POFFAdissolvedDOMINIQUE COLOMBANIdissolvedDOMINIQUE POLIdissolvedEMMANUELLE THERESE FRANCOISE SUZANNE CARMONAdissolvedEPI MARKETdissolvedF CERUTTIdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off