DOSSIERS / AGATE LANDA
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Sole trader dossier

AGATE LANDA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529855322 · 529855322 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGATE LANDA
fr_inpi
529855322
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2011-05-31
fr_inpi
15 RUE SARRETTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AB ENVIRONNEMENTdissolvedAGATHE MARIE VERONIQUE INES DE LA LAURENCIEdissolvedALAIN BIRIOTTIactiveALBERT SIMONactiveALBINA KIZLYAROVAdissolvedANAIS NEIGEdissolvedANGE VECRISdissolvedARA THEATREactiveARMELE REVELINactiveASS LA VIE MONTANTE INTERNATIONALEactiveASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactiveBASILE YAKOVLEVdissolvedBENJAMIN ABEHSIRAdissolvedBISMUTHdissolvedCLAIRE MARIE RENEE LEGRANDactiveCLAUDE LESAGEdissolvedCORINNE CROSLANDactiveCOULEUR ET FORMEactiveCOVIMdissolvedFANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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