DOSSIERS / ETS DAGAND
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Company dossier

ETS DAGAND

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513175802 · 513175802 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ETS DAGAND
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513175802
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dissolved
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Limited liability company (SARL)
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2009-06-23
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29 RUE GAMBETTA, 69170 TARARE
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43.22B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PEY HARVEYAdministrateur—France registry
RAPHAEL JEAN CHARLES DAGANDPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif