DOSSIERS / DAPHNE MASCLET
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Sole trader dossier

DAPHNE MASCLET

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-501541254 · 501541254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAPHNE MASCLET
fr_inpi
501541254
fr_inpi
dissolved
fr_inpi
2007-08-01
fr_inpi
2008-06-30
fr_inpi
LE BEYRAC, 48190 ALLENC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE BETTINA BOIRALactiveANDRE MAURINdissolvedASS. CHILOEactiveBERNARD GUY BOIRALdissolvedCHANTAL ALBARETactiveCHRISTOPHE JEAN-FRAN RANCdissolvedGAEC LOU BEYRACdissolvedGERARD ERIC LOUIS MAURINdissolvedHENRI TRAZICdissolvedLES PEPITES VERTESactiveMARC DIDIER KILIAN SCHNEIDERdissolvedMARCEL BOIRALactiveMARTINE MARIE-ANTOIN CHAMPETIERactiveMARY GAIFFIERactive[ND]active[ND]activePIERRICK PETELactiveSCI LA CHAUDEYRACdissolvedSIMONE MOULINdissolvedSOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERS RANC ALBARET MAZAUDIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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