DOSSIERS / MICHELINE EVELYNE DAGNEE
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Sole trader dossier

MICHELINE EVELYNE DAGNEE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351621032 · 351621032 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELINE EVELYNE DAGNEE
fr_inpi
351621032
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1990-07-31
fr_inpi
27 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A A AVENIR SARLdissolvedA CAPELLAdissolvedACHAT DEPOT VENTE SERVICESactiveALLURE EN BEAUTEdissolvedAU TOUTOU CHARMEURdissolvedCYRILLE BOULDOIRESdissolvedDRG INVESTISSEMENTSactiveEQUIDEESEVENTSactiveEUROPEAN CARROSSERIEdissolvedFRANCE KARTINGactiveJOELLE LE MORVANdissolvedL'AVENTURE IMMOBILIEREdissolvedLUXURY COIFFdissolved[ND]dissolvedPARIS INVESTdissolvedP.RdissolvedSARL BARBER SHOP 77dissolvedSCI FRANCOIS DE TESSANdissolvedSCI LES 13 SOURCESdissolvedSCI LES TIGRES DE PAPIERSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off