DOSSIERS / AGNES LAPLACE
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Sole trader dossier

AGNES LAPLACE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-902356831 · 902356831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNES LAPLACE
fr_inpi
902356831
fr_inpi
dissolved
fr_inpi
2021-08-10
fr_inpi
2021-09-01
fr_inpi
31 AV GEORGES MANDEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRA POINTELdissolvedALPHA INVESTdissolvedAMICALEMENT VOTREdissolvedANTHONY GIRBESdissolvedAP CONSULTINGdissolvedCAMILLE SPINOSIdissolvedCELAN KLEBERactiveCHAMOCHAdissolvedC LUXURYdissolvedFBZ ADVISORYactiveFELIX SPINOSIdissolvedJMC KHIDERdissolvedKHIDER MANDELdissolvedKHIDER MANDEL 1dissolvedLA FINANCIERE MANDEL KERAUDE IIactiveLES CHATAIGNIERSdissolvedLES CYPRES DE MONTMORENCYdissolvedLES SOPHORASdissolvedLIAM RAPHAEL PIOLINEactiveLUCIEN MURATactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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