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Sole trader dossier

CELIA SONIA ESTHER DAGUET

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888812625 · 888812625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELIA SONIA ESTHER DAGUET

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Registration888812625

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Statusdissolved

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Incorporated2020-09-09

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Dissolved2021-12-04

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Registered address17 RUE VIEILLE DU TEMPLE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA CONYdissolved BESSERERactive CHRISTOPHE DECERFactive CIE FINANCIERE IMMOBIL RASPAILactive DENISE HENRIETTE CHAUMONTdissolved EOIN EAMONN MAC CROSAINdissolved ETALIdissolved GROUPE GEORGES DUBOSTdissolved IROISEdissolved JACQUES EBONGUEdissolved JACQUES SABOURDYdissolved JEAN CLAUDE DRUKIERdissolved KLAUDIA JASKIEWICZdissolved MOHAMED BOUZIDdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ODILE TOURNIERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-04Dissolved / struck off