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Sole trader dossier

DAPHNE EMMY CHRISTINE DAPHNY GASLY

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-403795800 · 403795800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAPHNE EMMY CHRISTINE DAPHNY GASLY

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Registration403795800

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Statusdissolved

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Incorporated1995-11-01

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Dissolved2019-08-31

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Registered address17 AV PHILIPPE DU ROZIER, 61140 BAGNOLES DE L ORNE NORMANDIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adam Bernard Bruno Morietactive ALBERT ANGE FAVERAISdissolved CLAUDE GRASOGNON-LATINVILLEactive GERARD KEMPFdissolved Huguette Arlette Mauricette DESDOITSactive INDIVISION COURTOIS CHARBONNEAUdissolved JOSETTE RUTHERactive JULIA MARIE PONTOISdissolved MARIA DOS SANTOSdissolved MARIE-JEANNE HEBERTactive MICHEL PAUL ORYdissolved [ND]active [ND]active [ND]active [ND]active PASCAL LOUIS LEON NICOLASdissolved TOM LEGAYactive VIRGINIE DE ROTHIACOBdissolved Xavier Chesneauactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-08-31Dissolved / struck off