DOSSIERS / FREDERIC ALPHONSE DAGISTE
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Sole trader dossier

FREDERIC ALPHONSE DAGISTE

FRANCE · SOLE TRADER · INCORPORATED 1998-06-25
KYBE ID: FR-419883046 · 419883046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC ALPHONSE DAGISTE
fr_inpi
419883046
fr_inpi
dissolved
fr_inpi
1998-06-25
fr_inpi
FOND MARIE REINE, 97260 MORNE ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN BOIRELdissolvedARCADIUS VINCENT JOSEPH-LOUISactiveCAROLINE JULIETTE CARLOLINE LAGIERdissolvedDANY DAMASE DAGISTEdissolvedGEORGES MARCEactiveGUY SCHOLASTIQUE ARNAUD ANDREdissolvedJEAN-MARC ALEXANDRE LABARDEdissolvedLA BRECH'activeLEANDRE GERVAIS NIRDEdissolvedMATHURIN CHARLES MATTHURIN RENAYdissolvedMAURICE-YVES MAURICE YVES BOIRELdissolvedMEGANE PETITdissolved[ND]dissolvedNJ TERRASSEMENTdissolvedPLOMBERIE BOUKNADEL SERVICESdissolvedSCI JASMINdissolvedULYSSE BERNARD BAURdissolvedVICTOIRE AGATdissolvedVINCENT DE REYNAL DE SAINT-MICHELdissolvedVIRGINIE CANTATactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100