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Sole trader dossier

GILBERT DAGHERO

FRANCE · SOLE TRADER
KYBE ID: FR-324491737 · 324491737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT DAGHERO

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Registration324491737

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Statusdissolved

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Dissolved1985-12-25

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Registered address06330 ROQUEFORT-LES-PINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN DANIEL CAPDEVILLEdissolved ALBERT ROSSIdissolved ALINE MARIE THERESE DAGHEROdissolved ANTOINE JULIEN CIRIANIdissolved ARMAND JALLIERdissolved ART SCENEdissolved BEATRICE RONINactive BILLARD J LAPEYREdissolved COMAREXactive DINO ALBERTINIdissolved EDMOND GABRIEL DAGHEROdissolved EMILE CASSINIdissolved G CHANCONNIERdissolved GEORGES GERARD DAGHEROdissolved HAMEAU DE LA FORESTIERE CONSTRdissolved HENRI PLANCHENOTdissolved JACQUES LIECHTY-MANIEZdissolved JACQUES PIERRE PALPACUERdissolved JEANNE LABOUSdissolved JOSEPH DAGHEROdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off