DOSSIERS / ANNIE DAGNET
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Sole trader dossier

ANNIE DAGNET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-21
KYBE ID: FR-333030732 · 333030732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DAGNET
fr_inpi
333030732
fr_inpi
dissolved
fr_inpi
1985-01-21
fr_inpi
1992-01-20
fr_inpi
1 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AREZKI NACEFactiveASSOCIATION CRISTOLIENNE EN FAVEUR DE L'INSTITUTION CONSULAIRE DU VAL DE MARNEdissolvedAURELIE CAROLINE GINOTactiveDahoua Vanessa Armelle AmanzureactiveDaniella MakukaactiveEDOUINA RIVONactiveEUROVIEWdissolvedFlorian Guy Yvan DIETactiveGaya Ghani CherouakactiveGERARD CLAUDE DUSAUTOIRactiveJEAN-JACQUES FAINdissolvedMME LAURINE BRUN NEE JEHANNO ET M. DAVY BRUNdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off