DOSSIERS / AGNES
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AGNES

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-530261395 · 530261395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES
fr_insee
530261395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-30
fr_insee
2014-08-15
fr_insee
31 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN PAUL LEVYactiveALEXANDRE DELAROQUEdissolvedANDRE LOUIS GEORGES CAILLAUDdissolvedANNE-MARIE VALLETactiveBAK-KHIENG UNGdissolvedBenjamin René Martinn DelacouractiveCERTIX CONSULTANCYdissolvedCOLLIGNON SIMONE HENNETIERdissolvedDANIELA MELLO CESARdissolvedDAVIDdissolvedDND ORGANISATIONdissolvedDOMIIQUE LAVIGNEdissolvedFABRICE BERNARD AUGUSTE BERRUXactiveGABRIEL LUCIEN JACQUESdissolvedIMAGINEactiveISABELLE LAURENTactiveJEAN PERDRIOLATactiveJ.F.R. INVESTdissolvedJULIE CLOTILDE HALARDdissolvedLAURENT JOSEPH SELVIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off