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Sole trader dossier

DAISY CHOUFANE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-10
KYBE ID: FR-339705600 · 339705600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAISY CHOUFANE

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Registration339705600

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Statusdissolved

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Incorporated1986-12-10

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Dissolved1990-12-31

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Registered address65 RUE GUY MOQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AK GUY MOQUETdissolved Alba SHKRELIactive ASSOCIATION DES AMIS DE POURQUOI PAS ?active BM.DECOdissolved CATHERINE SCHAMASCHdissolved DOMINIQUE LAPORTEdissolved EMMANUELLE MICHELE JACQUELINE ROSSETdissolved GILBERT JACCOUDdissolved HORIZON IMMO MAXENCEactive JG VENTURESactive MARTIN PENICAUD & COdissolved MICHEL DECOUISdissolved MUSTAPHA M HAMMED ALIdissolved NINON GENEVIEVE BLANDINE ESTHER WAILLYactive ROBERT LENTZdissolved SACHARdissolved SAINT KARASSdissolved SALIHA SALLY CHEIKHdissolved SARL B.H.Rdissolved SARL D'STARactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off