DOSSIERS / AGNES LOUISE JACQUELINE ROUSSEAU
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Sole trader dossier

AGNES LOUISE JACQUELINE ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-07-06
KYBE ID: FR-830782686 · 830782686 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES LOUISE JACQUELINE ROUSSEAU
fr_inpi
830782686
fr_inpi
dissolved
fr_inpi
2017-07-06
fr_inpi
2017-08-11
fr_inpi
9 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

ABDELAZIZ BEN CHIKHdissolvedAB DEMENAGEMENT TRANSPORTdissolvedABSOLUMENTdissolvedACANTISactiveAC COFFEEactiveADDENTISactiveADRIAN NICOLAE ILIEactiveAGENCE NEW DEALdissolvedAGNES ROUSSEAU INVESTdissolvedAKHIRAdissolvedALAIN BOSNAdissolvedALCORIMdissolvedALIN IOAN ARDELEANdissolvedA L'OUEST PRODUCTIONSdissolvedAMADEU NOGUEIRAdissolvedAMRA DRAMEactiveANAJOactiveANA PAULA GOMES MONTEIROactiveANGdissolvedANNE BECHIRIactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off