DOSSIERS / DAPHNE GUSTER
← SearchExport PDF
Sole trader dossier

DAPHNE GUSTER

FRANCE · SOLE TRADER · INCORPORATED 1993-05-15
KYBE ID: FR-393396148 · 393396148 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAPHNE GUSTER
fr_inpi
393396148
fr_inpi
dissolved
fr_inpi
1993-05-15
fr_inpi
1993-05-15
fr_inpi
73 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAEdissolvedALAN YVES KURT WALTERactiveALEXANDRA MARIE LAURENCE FLAHAULTdissolvedANATOLE FLAHAULTdissolvedATLAN HASCOET & DUPICHOTdissolvedBABARdissolvedBERNARD MARC CANCIANIactiveCAPUCINE MARIE FRANCOISE EDITH DE LIGNERISactiveCAROLINE HADDADdissolvedCECILIA PARTICIPATIONSactiveDIEGO SARLdissolvedDSD ACCUEIL EVENEMENTIELactiveDSD ACCUEIL RETAILactiveDSD ORGANISATIONdissolvedDSD ORGANISATION GROUPEactiveDSD SECURITE EVENEMENTIELLEactiveDSD SECURITE SARLdissolvedEDITIONS DE L'AGE DE L'ILLUMINATIONdissolvedERIC FRANCOIS CAWCHELdissolvedERIC HENEAULTactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off