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Sole trader dossier

KEVIN DAGUENE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-06
KYBE ID: FR-904164407 · 904164407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN DAGUENE

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Registration904164407

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Statusactive

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Incorporated2021-11-06

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Registered address46 BD DU ROI RENE, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANJOU GLOBALactive Bénédicte REBAGLIATOdissolved BORN AGAINactive CABINET ANTOINE FEVRIERdissolved CLAIRE RAZAFIMANANTSOAdissolved CLAUDE DRONNEdissolved EMOZIONEdissolved ETABLISSEMENTS GROLLEAUdissolved FLORENT LEGERactive FRANCE ENERGIE SOLUTIONactive GIMFICOdissolved GUY MARIE BOISSONdissolved JOCELYNE RABJEAUdissolved [ND]active [ND]active PABLOdissolved SCCV LE HAMEAU D'ANJOUdissolved SCI DU PLESSISdissolved UNION ECONOMIE SOCIALE SMEB ASSURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100