DOSSIERS / DANIEL AGOSTINI
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Sole trader dossier

DANIEL AGOSTINI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390148005 · 390148005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL AGOSTINI
fr_inpi
390148005
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
1993-06-25
fr_inpi
44 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.F.D.E.R. - ASSOCIATION FRANCAISE DES DEPENDANTS EN RETABLISSEMENTactiveALBERTO RODRIGUEZactiveALBIREOdissolvedANGE CORVELLERdissolvedANNE JUNJAUDdissolvedBRIGITTE DE COSMIactiveCABINET D'OSTEOPATHIE PARIS 15dissolvedDAVID HENRY HALVORSENdissolvedDENEBdissolvedDENEB LA MAIN DE STILLdissolvedEMILY MARIE-PIERRE MICHELE FLEURYdissolvedGERALDINE PASCAUDactiveGISELE ELISABETH PHILIPONdissolvedGUILLAUME PLAUCHEURactiveINDIVISION DE LANGLOIS-BERTHELOT / BOISDEFFREactiveINDIVISION GRAMFORTactiveiyo michèle baudouyactiveJACQUES ROLAND ROBERT MEERSMANdissolvedJEAN-BAPTISTE LE COMTEactiveJULIEN MARIE CHARTIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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