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Sole trader dossier

JACQUELINE THERESE MIREILLE DAGNET

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-915314991 · 915314991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE THERESE MIREILLE DAGNET

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Registration915314991

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Statusactive

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Incorporated2022-06-14

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Registered address68 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIS FRANCOIS VINCENT LEGERdissolved AMC REPUBLIQUEdissolved BENJAMIN BLANCHARDdissolved BENOIT GARBEactive BRUNO ALEXANDRE JAISactive C&Cdissolved CHONG YING LINdissolved EBLG R&Dactive EDIMARVAdissolved ERWAN BOUROULLECactive HUGO CARUANAdissolved IMMOBILIER BENAMMOU HABITATIONdissolved JOHANNA SAADOUNdissolved LAETITIA BOUFFARDdissolved LUCHA TEAactive MAIT.COM.INVESTactive MARTIN NGUIME TANGAdissolved MOMAdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100