DOSSIERS / AGATHE VOISIN
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Sole trader dossier

AGATHE VOISIN

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750243289 · 750243289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGATHE VOISIN
fr_inpi
750243289
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2019-07-01
fr_inpi
63 BD DE MENILMONTANT, 75011 PARIS
fr_inpi

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.

154 SAdissolvedAHMED ABD EL MAKSOUBdissolvedAHMED BEJAOUI MIMOUNIdissolvedAHMED MOHAMED MENSHAWYdissolvedAIRES DOS SANTOS NOVOdissolvedA LA CLE DU PERE LACHAISEactiveANDRZEJ KOSTECKIdissolvedANI BATI DECORdissolvedAPI SERVICES HOTELIERSdissolvedASHAUR MOUSSAdissolvedASURIactiveB.B.STOCKdissolvedbeatrice Anais Elizabeth MerigotactiveBG ZORAactiveBIBABactiveBIESSA PAUL DJOMBOactiveBRUNO DUPONTactiveBRUNO JOUANNETdissolvedBSSD INTERNATIONALactiveCC MARTELLIdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off