DOSSIERS / DAISY ABITBOL
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Sole trader dossier

DAISY ABITBOL

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379302011 · 379302011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAISY ABITBOL
fr_inpi
379302011
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-04-15
fr_inpi
163 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADOUdissolvedBLANC BLEUdissolvedCASSIOPEEactiveCHOCOLATERIE DES ARCADESdissolvedCHRISTALdissolvedC STABZYBdissolvedEGLANTINEactiveELCF E-LEARNING CONSEIL ET FORMATIONdissolvedFAE- CPSdissolvedFRANCIS PRUZAN DECORATIONactiveFRANCIS ZEITOUNdissolvedFRANCOISE EUGENIE COSTANZOdissolvedGCM CONSULTINGdissolvedGGLKdissolvedHELENE CHARIAUdissolvedISCO INTERNATIONAL SARLdissolvedJIANPING CHENdissolvedjoseph jacques RynkiewiczactiveLA RICETTAdissolvedLE PALAIS DE NOGENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off