KYBE — See who's really behind any company

Sole trader dossier

MARIE-THERESE DAGUET

FRANCE · SOLE TRADER · INCORPORATED 1983-08-31
KYBE ID: FR-328043856 · 328043856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-THERESE DAGUET

fr_inpi

Registration328043856

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-08-31

fr_inpi

Dissolved2000-07-17

fr_inpi

Registered address15 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG - TRANSPORT PRIVEdissolved A&M CONSULTINGdissolved ANNE LAUREdissolved AULNAY ENERGYdissolved BERATdissolved Dejan Mihailovicdissolved EFFILIGNEdissolved EVELYNN DALLASERRAdissolved FLdissolved H. M SARIDASactive JEAN PIERRE MASSERONdissolved KL GROUPdissolved LYSdissolved MATHIASdissolved M-C BRANCHUdissolved MOHSSINE CHBIHI LOUHDIdissolved MYRIAM NELLY DELLASERRAdissolved REDA CHBIHI LOUHDIdissolved ROGER ABIBdissolved SARL XEZALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-07-17Dissolved / struck off