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Sole trader dossier

JEAN CHARLES EMILE DAGUET

FRANCE · SOLE TRADER · INCORPORATED 1985-12-10
KYBE ID: FR-333950970 · 333950970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARLES EMILE DAGUET

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Registration333950970

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Statusdissolved

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Incorporated1985-12-10

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Dissolved1996-10-23

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Registered address16 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BATIMENT ET TECHNIQUE GENERALE B.T.G.dissolved Bouchra Ait-Barichdissolved C-EXOactive CHRISTOPHE CUELLOactive CLAUDE ANDRE GERMAIN MELAYdissolved DREAM TRAVELdissolved EBRAHIM SEFAATIactive EDDY CHARLES DARLYdissolved EVELYNE COTTINactive HELP AUX PERSONNES ETRANGERES EN FRANCEactive INDIVISION ATEMKENG NOUBOUDEM - LEKEUFACKactive ISABELLE REGYdissolved JAMES LONGUEPEEdissolved JOSEPH PLICHTAdissolved KEVIN MULEROdissolved KH NETTOYAGEdissolved MELLINA TRANSFERTdissolved MIMOdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-23Dissolved / struck off