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Sole trader dossier

FLORENCE AGON

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820065647 · 820065647 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE AGON

fr_inpi

Registration820065647

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Statusdissolved

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Incorporated2016-05-02

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Dissolved2019-12-12

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Registered address62 BD DU CHAUDRON, 97490 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENTdissolved AG&Rdissolved AREA PATRIMOINESdissolved AVANT-SCENEdissolved BATI-RENOV & COdissolved BLUE ELECTRONICdissolved BNG INVESTactive CENTRALE FRANCAISE D'IMPORTATIONdissolved ELODIE CARMEN MARIE-ROSE MARQUEZdissolved GAEL JEROME VIGOUROUXdissolved INVESTISSEMENT & PROJETSdissolved JOURNAL DE L'ILE DE LA REUNION OU JIRdissolved KAYAMB COMMUNICATIONdissolved LCBdissolved LE CHIFFREactive MARVIC 101dissolved MARVIC 103dissolved MARVIC 109dissolved MARVIC 110dissolved MARVIC 111dissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-12-12Dissolved / struck off