DOSSIERS / DANIELE AGUSTIN
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Sole trader dossier

DANIELE AGUSTIN

FRANCE · SOLE TRADER
KYBE ID: FR-325224509 · 325224509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE AGUSTIN
fr_inpi
325224509
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PARADIS, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ARNAUDdissolvedANNIE EUGENE PAULINE LOTTIdissolvedAUGUSTINE BARREactiveBERTHE HAYOUNdissolvedBERTHE ROBINdissolvedCASSELY JANIE SPROTTIdissolvedDOMINIQUE MERCURIOdissolvedFANNY ROMANdissolvedFELIX JANKOWSKIdissolvedFRANCISCO CASILLASdissolvedFRANCOIS JACQUES LASSEURdissolvedGASTON LAYANIdissolvedGENEVIEVE MERVALdissolvedGEORGES MAMAINdissolvedGILBERTE ECOL ESTHETIQ SERVANTdissolvedGIRO SAUVEUR BENETTIdissolvedHELIS HADJISdissolvedHUGUETTE MICELIdissolvedJACQUES JOSEPH DESIRE GUIOLdissolvedJACQUES MORETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off