DOSSIERS / DANIELLE AGABEYAN
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Sole trader dossier

DANIELLE AGABEYAN

FRANCE · SOLE TRADER
KYBE ID: FR-973705726 · 973705726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE AGABEYAN
fr_inpi
973705726
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BONAPARTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE CANESSAdissolvedALBERT BERNARDIdissolvedANDRE FLORENT LEMIREdissolvedANGE MASSEGLIAdissolvedAOMAR KOUIDRIdissolvedBOUDJEMA BOUNOURdissolvedBRIGITTE AUNISdissolvedCHARLES ARMAND NALLINOdissolvedCHAUSSURES MARIE LOUISEdissolvedCHEVILLON HELENE BRUNORIdissolvedCHEZ BABETTEdissolvedCLAIRE SICCARDIdissolvedCLARA AZIZAdissolvedCLOTILDE QUAGLIAdissolvedCONCETTA MANTESEdissolvedDENISE MAMANdissolvedDOMINIQUE TOSCANOdissolvedE LAZZARIdissolvedEMILE ANTOINE PAUL VIALEdissolvedEUTIMIO FRANZINIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off