DOSSIERS / AGATHE MOURINS D'ARFEUILLE
← SearchExport PDF
Sole trader dossier

AGATHE MOURINS D'ARFEUILLE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895123776 · 895123776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGATHE MOURINS D'ARFEUILLE
fr_inpi
895123776
fr_inpi
dissolved
fr_inpi
2021-03-11
fr_inpi
2023-10-24
fr_inpi
15 RUE PETRARQUE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAAP ESTATEdissolvedABDEHOUR ABDENOUR MARZOUNdissolvedALEXANDER BATSYNdissolvedBOIKO LAFONTdissolvedBOIKO LAFONT HOLDINGdissolvedBONNEFOUX & ASSOCIESdissolvedBONNEFOUX AUDITactiveCABINET DU DOCTEUR MARC MOLKOdissolvedCATHERINE FRANCOISE CLAROdissolvedCELINE MARKOVICdissolvedDELPHINE ACHARDactiveDOMINIQUE BERNARD BOUDOTdissolvedEVELINE NJIKIdissolvedFINEL REAL ESTATEactiveFRENEUSE MON AMOURdissolvedGIOVANNAactiveITHACA INVESTactiveJARDIN DU KOTTdissolvedJBVB IMMOactiveJEAN-MICHEL CLAUDE GEORGES FARCEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off