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Sole trader dossier

MARCEL DAGUENET

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-320620503 · 320620503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL DAGUENET

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Registration320620503

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Statusdissolved

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Incorporated1980-12-01

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Dissolved2002-06-20

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Registered addressLE BOURG, 61270 LES ASPRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LEON TIMONdissolved BRIGITTE ODILE POUSSINdissolved BRUNO RAYMOND JEAN-PIERRE CHAPPEdissolved CLAUDE LANDEMAINEdissolved DOMINIQUE JEAN PIERRE JOUAUXdissolved EURL GUILLOCHINdissolved GENEVIEVE CLAIRE MARIE GAULARDdissolved HUBERT JOSEPH LEBAILLYdissolved JEAN DUVALdissolved JOAO HENRIQUES DE OLIVEIRAdissolved LAURENCE PEXIERdissolved LOUIS HENRI GERMAIN BEGUINdissolved LUC GUILLOCHINdissolved MICHEL ANDRE GUSTAVE COUSINdissolved MIMO-MICHELdissolved MOISE ADRIEN ETIENNE MICHELactive PATRICK BERTRAND VALLIQUETdissolved SABRINA NELLY MAUGINdissolved SARL DUVAL JEAN MICHELLEdissolved SCI POTTERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-20Dissolved / struck off