DOSSIERS / AGATHE ARAXIA THERESE BOURREAU
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Sole trader dossier

AGATHE ARAXIA THERESE BOURREAU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-11
KYBE ID: FR-851542316 · 851542316 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGATHE ARAXIA THERESE BOURREAU
fr_inpi
851542316
fr_inpi
dissolved
fr_inpi
2019-06-11
fr_inpi
2019-08-31
fr_inpi
28 RUE VASCO DE GAMA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS NATIONALE FRANCAISES A L ETRANGERactiveASSOC NATIONALE FRANCAISES A L'ETRANGERactiveASS TERRE DU NEPALactiveERIC BEJANINactiveEVELYNE HENAULTdissolvedGROUPEMENT FORESTIER DE BELLEFEUILLEdissolvedJEAN POULITdissolvedLAGRANADA CONSEILSactiveLANGLADE DUBOST INVESTISSEMENTSactiveMARIA NIEVES BOTELLA CREMADESdissolvedMYRIAM JAWHARIactive[ND]active[ND]dissolvedNEWLANCEactiveODETTE BIDEAUdissolvedPIERRE-ANTOINE THIEBAULTdissolvedSCI DU HAMEAUdissolvedSCI GEGEdissolvedSCI ROUCORdissolvedSYLVIE DUMENILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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