DOSSIERS / DANIELLE MATHILDE AKEBIE AGUEDE
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Sole trader dossier

DANIELLE MATHILDE AKEBIE AGUEDE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834994840 · 834994840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MATHILDE AKEBIE AGUEDE
fr_inpi
834994840
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2020-12-31
fr_inpi
19 RUE DES TROIS PIERRES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE FRANCOIS BOSLEdissolvedCCALYSdissolvedCECILE MERMETdissolvedCERUS SUD-ESTdissolvedCHRISTOPHE BEZINdissolvedCLAIRE TOURNIERdissolvedCLEMENT PIERRE YVON BOUEdissolvedCOPROPRIETEactiveCYRILLE PIERRE NICOLAS MARTINdissolvedDIDIER MICHALONdissolvedDOMINIQUE MENACHEMactiveFBBXactiveJT PATRIMONIALdissolvedLINC CONSEILdissolvedLOUIS FREDERIC FRANCOIS MARIE FALCON DE LONGEVIALLEdissolvedMARIE FRANCE TARRAQUOIdissolvedMARIE PAULE CHEMARINdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off