DOSSIERS / AGATHE VELLEMANS
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Sole trader dossier

AGATHE VELLEMANS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-904064698 · 904064698 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGATHE VELLEMANS
fr_inpi
904064698
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2022-08-29
fr_inpi
1 RUE DELESALLE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2DGREENactive2MEMdissolvedALEJANDRO COMESANA DOS SANTOSdissolvedAntoine Gérard Bernard RamontactiveARTHUR FLORENT CHARLES PETITPREactiveAudrey MoerenhoutdissolvedBérengère SeignolactiveBERTRAND PUCHEUactiveCAMILLE DE DECKERdissolvedCENTRE HOSPITALIER VETERINAIRE NORVETdissolvedCharlotte JacquemaindissolvedCLAIRE ELIANE DEMARSdissolvedCLAIRE HOUSELSTEINdissolvedCLEMENTINE AGATHE CHAVATTEdissolvedCloé Van de VeldedissolvedDAMIEN DEVAUXactiveFLORIAN ANCIAUXdissolvedGFR CAPITALdissolvedGREGOR CHARLES ADRIAN BOOTdissolvedHELENE RAYMONDE DOSSERAYactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off