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Sole trader dossier

DAPHNE ADELINE BOGHOSSIAN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-519946073 · 519946073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAPHNE ADELINE BOGHOSSIAN

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Registration519946073

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Statusdissolved

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Incorporated2010-01-11

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Dissolved2013-12-31

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Registered address113 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactive ARMANDO JOAQUIM PEREIRA LEITEdissolved CHARLOTTE SOPHIE JEANNE MARIE VERBECQdissolved DANIELE ORSINIactive Hocine MADOUNIactive JACQUELI VACHERdissolved JEAN RAFFYactive LES PRAISQUES COMPAGNIEactive LORETTA CORONICAactive LUCAS JEAN BOKUNGUactive MAURICE RIAHIdissolved MBAP CONSULTINGdissolved MOHAMED ISSOLAHdissolved [ND]active [ND]active [ND]active [ND]active PARIS TELECOMdissolved PASCOMENIEactive PIERRE DELOUVRIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off