DOSSIERS / AGNES SCHMITT
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Sole trader dossier

AGNES SCHMITT

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-539778597 · 539778597 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES SCHMITT
fr_inpi
539778597
fr_inpi
dissolved
fr_inpi
2012-02-10
fr_inpi
2012-03-12
fr_inpi
3 RUE DE L'HOTEL DE VILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

ABDELMALEK ZEDIRAdissolvedABDOU FALLdissolvedABRAHAM REINHARTdissolvedADOLPHE REINHARDdissolvedADRIENNE CAZARINdissolvedALBERT PIERRE THEOMdissolvedALEXANDRE NESSELERdissolvedALFRED PETITdissolvedANDRE GALLAISdissolvedANDRE MARC CLAUDE STAHLdissolvedANDRE MARIO AZAISdissolvedANGELE SIEGLERdissolvedANNITA MOUCHEdissolvedANTOINE ELFRICHdissolvedASA DE PROPR ASSOCIATION IMPASSE LALANDEactiveASA DE PROPR AVENUE DE LA MILLETIEREactiveASA DE PROPR AVENUE DES VIGNES DU BOURCYactiveASA DE PROPR AVENUE PELLETIER D OISYactiveASA DE PROPR CHEMIN IMPASSE PTE BARATTEactiveASA DE PROPR DE LA RUE MAISDON PAJOTactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off