DOSSIERS / AGATHE SIMONE PAULETTE ROUSSEL
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Sole trader dossier

AGATHE SIMONE PAULETTE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-911709079 · 911709079 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGATHE SIMONE PAULETTE ROUSSEL
fr_inpi
911709079
fr_inpi
dissolved
fr_inpi
2022-04-15
fr_inpi
2022-05-01
fr_inpi
17 RUE DES GALONS, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

300 DPIdissolvedALAIN GUY MARIE DE LORGERILdissolvedANNIE CHAMALAUdissolvedBEATRIZ SANTILLANactiveBERNARD LOUIS PARINAUDdissolvedBLUE CPC CONDUITEdissolvedCABINET BERNARD PARINAUDdissolvedCASTOR ROUSSELdissolvedCELINE CATHERINE BUANICdissolvedCENDRINA COLLETdissolvedConstance de MareactiveCPC CONDUITEdissolvedDM CORPORATIONdissolvedDOUNIA FAUREdissolvedEDITH MILLOTdissolvedERIC RENE BACHELIERactiveFIRST PERMIS-MEUDONdissolvedFRANCOIS BERTIL GUIDO SCALIdissolvedFRANCOISE DELCROIXdissolvedFREDERIC MARTINactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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