DOSSIERS / BERTRAND MAXIME JOSEPH DAGUIN
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Sole trader dossier

BERTRAND MAXIME JOSEPH DAGUIN

FRANCE · SOLE TRADER · INCORPORATED 2005-08-31
KYBE ID: FR-950323949 · 950323949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND MAXIME JOSEPH DAGUIN
fr_inpi
950323949
fr_inpi
dissolved
fr_inpi
2005-08-31
fr_inpi
2008-09-30
fr_inpi
1 RUE DES MONTIBOEUFS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED ISSIAKHEMactiveAYAZactiveCAMILLE SARAH BODINIERactiveCONCEPTIONdissolvedFRANCIS PASCAL ALAPHILIPPEdissolvedGODFROY ALAINactiveMARIE-ANNE NGUYENdissolved[ND]dissolved[ND]activeOLIVIER EICHLERdissolvedOPUS SALES SOLUTIONSactivePAOLO FALCONEactivePATRICK JEAN JACQUES DEKEYSERactiveSARL ESPOIRdissolvedSARL SANAL MODEactiveSTANIMIR SRECKOVICdissolvedSY KOUY TANdissolvedTHI PHUONG KHANH NGUYENdissolvedYVES JACQUES MUTELdissolvedYVON DIDIER MALAUVE RAYMONDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off