DOSSIERS / ROBERT DAGORNE
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Sole trader dossier

ROBERT DAGORNE

FRANCE · SOLE TRADER · INCORPORATED 1970-12-10
KYBE ID: FR-785503384 · 785503384 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT DAGORNE
fr_inpi
785503384
fr_inpi
dissolved
fr_inpi
1970-12-10
fr_inpi
1987-07-01
fr_inpi
21 RUE EDOUARD VAILLANT, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Bondy AntoineactiveBRUNO LAZZARONIdissolvedDS POWER NETTactiveEMERGENCEdissolvedEPS CABdissolvedEVELYNE PEZactiveGALLEGO NETTOYAGEdissolvedJEAN-PIERRE MENNECARTdissolvedJULIEN JEAN ROGER SOMMERactiveMARIE NASLETdissolvedMONOPOLE FRANCEdissolvedMTAdissolvedPOINT CREATION OUVRAGE MAITRISEactiveROGER GUILLAUME ANDRE SOMMERdissolvedSCI ELINAdissolvedSOC ENTRETIEN FOURNITURES & SERVICESdissolvedSYLVIANE DENISARDdissolvedTHERMIQUE SERVICEdissolvedT.J. TECHNOLOGIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROBERT DAGORNE (principal) matches PEP Robert Dagorne — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off