Key facts
dissolvedDANIELE AGI
fr_inpi
924632250
fr_inpi
dissolved
fr_inpi
2023-10-02
fr_inpi
2023-10-09
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65 RUE DES CONTAMINES, POLYCLINIQUE LYON NORD, 69140 RILLIEUX-LA-PAPE
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Sole trader dossier
DANIELE AGI
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALAIN MARCEL RIOUCELIA EMMANUELLE GOUYNOUCELINE BAZAUGOURCYRILLE KAMGADOCTEUR OMAR BILEL MOKRANIEMERIC STAUFFERFOLCO FRATTINIHENRI LEO HENRI-LEONARD ALBERT JOANNES OLIVIERMAHMOUD EL MOUWAHIDIMARIANNE FEDAOUIMAUD ESTEBAN[ND]OMAR BILEL MOKRANIOphelie BloySELARL DES DOCTEURS OLIVIER RIOU ET PRICAZSELARL MARION GC KINESTEFANO DE VITATHOMAS LAMBIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off