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Sole trader dossier

ANNETTE AGACE

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701043374 · 701043374 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNETTE AGACE

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Registration701043374

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1985-08-22

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Registered address18 RUE PAUL BERT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ADOLPHE WOLLMANdissolved ALBERT KOBLENZTdissolved ALFRED SMADJAdissolved ALLOU P ET GRIEGENBAUERdissolved AMICALE DES BROCANTEURSactive ANDRE RIGALdissolved ANGEL ZEITOUNdissolved ARMELLE MICHELINE PICOTdissolved AVIGNANT THOMASactive AZAIS CLAUDE MARIE GUYONNETactive BRUNO FRANCOIS MARIE BEAUGEactive CECILE ALLEAUMEdissolved CECILE LE CARPENTIERdissolved C HABABOUdissolved CHARLES ADAMYdissolved CHARLES PAUL AUBRYdissolved CHARLES ZAHNDdissolved CHRISTIAN COLINdissolved CHRISTIAN LASNETdissolved CLAUDE CHAMPIONdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-08-22Dissolved / struck off