KYBE — See who's really behind any company

Sole trader dossier

DARIA DAGUZAN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-810072785 · 810072785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDARIA DAGUZAN

fr_inpi

Registration810072785

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-02-01

fr_inpi

Dissolved2019-11-30

fr_inpi

Registered address59 RUE REAUMUR, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

DAGOBAdissolved ENVOL STUDIOdissolved EPJ INVESTdissolved ES-COLISEEdissolved ESTA FONCIEREdissolved FEDERATION NATIONALE DES CENTRactive FONCIERE IDF PARISdissolved FONDS ASSUR FORMAT ORGANIS FAMILIAL RURAactive GEORGES KALIFAdissolved HIMALI PRODUCTIONSdissolved INFO MULTI GSMactive JPSEactive LA ROSE DE SHARONactive MARCEL PILOSOFFdissolved MRS TELECOMdissolved [ND]active [ND]dissolved NIZAM BOCUSdissolved NOUHAD AZELMADdissolved NOVAGOUVactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-30Dissolved / struck off