DOSSIERS / AGNES HENRIETTE DELORME
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Sole trader dossier

AGNES HENRIETTE DELORME

FRANCE · SOLE TRADER · INCORPORATED 2010-09-09
KYBE ID: FR-524827763 · 524827763 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES HENRIETTE DELORME
fr_inpi
524827763
fr_inpi
dissolved
fr_inpi
2010-09-09
fr_inpi
2011-04-08
fr_inpi
8 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACANTHEdissolvedALEXANDER RACAPEactiveATIMdissolvedAUTO EXCHANGEactiveAZACOdissolvedBDP GROUPdissolvedBE.OBJETdissolvedBERNARD SEIVEdissolvedBONANJdissolvedCFLR INVESTISSEMENTactiveCO2 MEDICALactiveCO & CO LOCATIONdissolvedDANIEL PIERRE CHARLES HUETdissolvedDEFENSE 2000 COURSESdissolvedDOMINIQUE GUITERdissolvedEdouard DonvalactiveELYdissolvedERGAdissolvedFG PATRIMOINEactiveFRANCOIS BALLUdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off