DOSSIERS / AGATHA DENEU
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Sole trader dossier

AGATHA DENEU

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-833072796 · 833072796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGATHA DENEU
fr_inpi
833072796
fr_inpi
dissolved
fr_inpi
2017-10-30
fr_inpi
2020-11-06
fr_inpi
63 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL MERIDJAactiveAfif Bellil ghalmiactiveAMADA FRANCEdissolvedASMAE KHEZZANIdissolvedASSIREM THILELLI AGOUDJILdissolvedAymen boussalemactiveBGA AUTOactiveC'EST D'A CORPSactiveDjahida KHELOUIactiveEsther KalivoguiactiveFETTA HAMMOURactiveFRANCIS MARIE BINDRI ONANAdissolvedLUXUDRIVEactiveMahamat Ibrahim DOKIactiveMANDATAIRES JUDICIAIRES SEINE ST DENISdissolvedMOHAMED BENMASTORAdissolvedMohamed lamine HamicheactiveMohamed-Lamine OutiliactiveMoustachidath Glawdys Audrey DA SILVAdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off