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Sole trader dossier

EDDY DAIME

FRANCE · SOLE TRADER · INCORPORATED 2001-12-17
KYBE ID: FR-440239341 · 440239341 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEDDY DAIME

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Registration440239341

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Statusdissolved

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Incorporated2001-12-17

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Dissolved2002-10-01

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Registered addressRUE DU GROS MURGER, 95220 HERBLAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3A INFORMATIQUE & DEVELOPPEMENTdissolved ABDELMAJID DRAOUILdissolved AGENCE BS AUTOMOBILESdissolved DAVID'S BAKERIESdissolved D.D.S. INFORMATIQUEdissolved DIALOGUE ILE DE FRANCEdissolved D.M.F.INVESTISSEMENTdissolved DOMINIQUE RONGEREactive ECHOS CONTACTSdissolved IMPRESSION FRANCEactive IMPRESSION LOGISTICSdissolved IMPRESSIONS & SERVICESdissolved JEAN-CLAUDE VINCENTdissolved LUVANGANSI NORBERT KAMBULUdissolved MNG ANIMATIONdissolved NEVARAactive PIERRE-JEAN DU BOUAYS DE COUESBOUCdissolved PONKTUELdissolved SAMI ABDELRAHIM TAHAdissolved SARL T.R.S.dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2002-10-01Dissolved / struck off