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Sole trader dossier

DARIA LAGO

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537630444 · 537630444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDARIA LAGO

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Registration537630444

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Statusdissolved

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Incorporated2011-11-01

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Dissolved2015-01-26

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Registered address86 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD SCHNEIDERMANNdissolved CEZAR-IULIAN MOLOCEAactive CHANTAL CHOUATTdissolved DEPANNAGE DEPPERdissolved GERALDINE DARMONactive JEAN JACQUES MIRISCHdissolved JEAN LOUP VAN-EECKHOUTdissolved JEREMY DACHETdissolved KARINE SHEBABOdissolved LILA HOIJMANactive lucas nicolas sanganiactive MICHEL FIMAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OPEN QUOdissolved SCI BECROZdissolved VINCENT HARYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-26Dissolved / struck off