DOSSIERS / DANIEL AGOSTINO
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Sole trader dossier

DANIEL AGOSTINO

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443998950 · 443998950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL AGOSTINO
fr_inpi
443998950
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
5 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AANNE SOPHIE JENNY CHARPIGNONactiveALESSANDRO CUCCUactiveCRP-ARTdissolvedDIANA IANEVAdissolvedDOROTA MARCINIAKactiveDUNCKEL PLAISANCEactiveELENA BAYRAMOVAdissolvedELEONORE DELANOEdissolvedEMI YATSUZAKIactiveEMMA ALOISE DOKHELARdissolvedESSEN'CILS PARISactiveEVA MARIE HERNANDEZdissolvedFernando HIERRO GARCIAdissolvedFilippo MARIA AMEDEO SilvaactiveFRANCOIS HERNANDEZactiveGRGIC RAMESHactiveGUILLAUME WALINEdissolvedIssam TorakaniactiveJ BOUTBOULdissolvedJOELLE JOURNOdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100