DOSSIERS / CLEMENCE DAGANAUD
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Sole trader dossier

CLEMENCE DAGANAUD

FRANCE · SOLE TRADER · INCORPORATED 2017-04-14
KYBE ID: FR-829146216 · 829146216 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE DAGANAUD
fr_inpi
829146216
fr_inpi
dissolved
fr_inpi
2017-04-14
fr_inpi
2017-12-01
fr_inpi
18 RUE DE BREST, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLAE JELOCHAactiveALAIN MAURICE GOURANTONdissolvedALIX GODBILLOTdissolvedALMA MARINE JUSTINE MARYdissolvedANNE MARIA GERMAINE LE POCHATdissolvedANNE SOPHIE VIRGINIE LE BAILdissolvedANNICK JEANNE MARIE AURELIE CARTIGNYactiveASS COPRO IMMEUBLE LES HORIZONSactiveASS DU GUIDE ACCESSIBLEactiveASSOCIATION POUR LA PROMOTION DE L'INDUSTRIE ET DES METIERS DE L'INDUSTRIE AU XXIEMEdissolvedBREIZH FLYactiveCECILE LE FELLICactiveChris Le PrinceactiveENORA MICHELdissolvedFINGERPRINTactiveGAETAN HAUTINdissolvedGUILLAUME BENJAMIN MATHIEU CORNETactiveGURVAN JAOUEN GUEZENNECactiveINDIVISION ROULLIER LE DEISTactiveISABELLE MARIE CHARLOTTE SCHWARTZdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off