DOSSIERS / AGNES BODNAR
← SearchExport PDF
Sole trader dossier

AGNES BODNAR

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-812462976 · 812462976 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES BODNAR
fr_inpi
812462976
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2016-04-30
fr_inpi
9 RUE RAYMOND GUYOT, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DAZYdissolvedANNE DRUARTdissolvedARTHIMA CONSEILdissolvedAZIZ AL NEJEMdissolvedCARLA BERTELLEdissolvedCHENONCEAUXdissolvedCHRISTIANE BRIGNONdissolvedDUGUET DE LA BONNE MAISONactiveEMMANUEL FICQUETactiveMICHEL COQUERETdissolved[ND]dissolvedRENAUD LELARGEactiveSCI CATHERINEactiveSCI DES CONCLUSIONSdissolvedSCI DU BOULEVARDdissolvedSOCIETE CIVILE DE MOYENS RAYMOND GUYOT - CABINET PARAMEDICALE SAINT ANDREdissolvedSOPHIE FLORENCE COLETTE DELLEAUXactiveTHIBAUD CLEMENT LELARGEactiveVINCENT TERRANOVAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off