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Sole trader dossier

AGNES CANTIE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-539830562 · 539830562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNES CANTIE

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Registration539830562

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Statusdissolved

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Incorporated2012-03-05

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Dissolved2014-03-01

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Registered address8 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANIMAUX BARS HOLDINGdissolved ARGAD CONSEILactive COMPAGNIE GENERALE DE MADAGASCAR FRANCEactive ERIC MAILLETactive FOOKO & COactive GERARD CHAUMETTEdissolved HUIT QUATREdissolved JOSEPH & RAYMONDdissolved JSA PARADISactive LIONEL FRANCOIS LORISdissolved LUCILLE HOUPIEZactive MARINE CATHERINE GLADINactive MAYLIS BIZETactive MMIdissolved MONTAINE ANNE MARIE BRUSLEactive [ND]dissolved [ND]active [ND]active NEW YORK AU BOUT DU NEZactive PAOLO SERRAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-01Dissolved / struck off