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Sole trader dossier

DAISY VAN NIMMEN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-05
KYBE ID: FR-449961853 · 449961853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAISY VAN NIMMEN

fr_inpi

Registration449961853

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-09-05

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Dissolved2019-03-15

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Registered address68 BD CARNOT, CHEZ SOFT CONSULTING, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AKOICLIMdissolved AS'FALT NEGOCEdissolved AUTO RIVIERA LIMOUSINEdissolved BATIMENT 2000.06dissolved BLUE BAY CONSULTINGdissolved DDV SERVICESdissolved DIDIER HOVNANIANdissolved FANTASTIC'Odissolved FASTLUBEdissolved GIANNIdissolved GILLES MOULINETdissolved GOLD SECURITEdissolved H.O CONSTRUCTIONdissolved IMS WORLD CLASS EVENTSactive INTEXactive LA MAISON DE CLARISSEactive LEGZ SKIN FRANCEdissolved LES FILMS DE CINEGUSTA-SOLEILdissolved MAITRE ALBERTdissolved MELIGUNISactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-15Dissolved / struck off