DOSSIERS / AGNES PARDONCHE
← SearchExport PDF
Sole trader dossier

AGNES PARDONCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530098037 · 530098037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES PARDONCHE
fr_inpi
530098037
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2011-06-24
fr_inpi
RAVINE CHAUDE, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CERCLE ETUDES RECHERCHE ANIMATION LAMENTactiveCHRISTOPHE DANIEL ROBERT GABORITdissolvedDART'TAL LOCATIONactiveDENISE AVENELdissolvedDIDIER AUGUSTE BORDINdissolvedEDDY DENIS EDY GERIONdissolvedELEC'MANdissolvedELIN EDMOND DARTRONactiveEMMANUEL FLORENT CABRIONdissolvedESPACE THERMO-LUDIQUE RENE TORIBIOactiveFELICIE CHANTALE LABUTHIEdissolvedFLORENCE JACQUETdissolvedFrancilia Nadège BAMBOUVERTdissolvedGEORGES CASIMIR MARIVALdissolvedISABELLE THERESE FLANDRINAactiveJEAN-JACQUES EDOUARD VINCENT-SULLYdissolvedJEAN PHILIPPE JACQUES BIODOREdissolvedJOSE HONORE WILFREDdissolvedKARL BOURGADEdissolvedLEONARD ETIENNE SAPOTILLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off