DOSSIERS / M J DAGUIREGARAY
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Sole trader dossier

M J DAGUIREGARAY

FRANCE · SOLE TRADER
KYBE ID: FR-562715698 · 562715698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M J DAGUIREGARAY
fr_inpi
562715698
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
64990 MOUGUERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE LAPEGUEdissolvedANNIE CATHERINE LARREactiveBIHARKO TRANSdissolvedCAROLE LEGROSdissolvedCOLETTE AMONDARAINdissolvedCORINNE SPELTINCKXdissolvedFREDERIC LOMdissolvedGILLES HIRIART-DURRUTYdissolvedISABELLE HAISSAGUERREdissolvedJEAN LABATdissolvedJEAN LOUIS GACHENdissolvedMICHEL VAQUEROactivePATRICK BADIEdissolvedPIERRE ETCHEGARAYdissolvedPIERRETTE YVONNE MAU FABIENdissolvedROBERT URRIZAdissolvedSCI LES COTEAUX DE MOUGUERREdissolvedSCI OSASUNAdissolvedSO.RE.BAT AQUITAINEdissolvedSYND COPROPRIETAIRES RES BELLEVUEactive

+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

Insolvency timeline

1 events
Dissolved / struck off