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Partnership dossier

DAGUET 1

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-30
KYBE ID: FR-499559441 · 499559441 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAGUET 1

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Registration499559441

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2007-08-30

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Dissolved2021-03-19

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Registered address17 RUE GEORGES EUCHARIS, ESPACE DILLON, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€132,061

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DAGUET 13dissolved DAGUET 2dissolved DAGUET 21dissolved DAGUET 22dissolved DAGUET 23dissolved DAGUET 24dissolved DAGUET 25dissolved DAGUET 26dissolved DAGUET 27dissolved DAGUET 28dissolved DAGUET 29dissolved DAGUET 3dissolved DAGUET 30dissolved DAGUET 31active DAGUET 32dissolved DAGUET 33dissolved DAGUET 34dissolved DAGUET 35dissolved DAGUET 36dissolved DAGUET 37dissolved

+57 more

People with significant control

2 people

Name	Role	From	Source
ECOPME 13	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-03-19Dissolved / struck off