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Sole trader dossier

VIRGINIE DAFFOS

FRANCE · SOLE TRADER
KYBE ID: FR-307434894 · 307434894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVIRGINIE DAFFOS

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Registration307434894

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Statusdissolved

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Dissolved1900-01-01

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Registered address4 RUE DU ROI DE SICILE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD MAURICE LOUETTEdissolved BUGGESCHOU SARLactive ENERGECIAactive GUILLAUME GOUFAN A'NGONdissolved KCORNER BEAUTYactive KIRA BUNSEactive LA PARIGOTEdissolved LILLANI DENKERJENSENdissolved LUXactive MAHONY - GRANTactive MARJIdissolved [ND]active [ND]active ODEVIA SASUdissolved SCI DU LYSdissolved SIDECdissolved SOCIETE EMMAdissolved STAR SICILEdissolved STEPHANIE KARINE BUDINactive VICTOR ABEL DAZA HIDALGOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off