DOSSIERS / DANIELLE ANNA SELMA SCETBON
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Sole trader dossier

DANIELLE ANNA SELMA SCETBON

FRANCE · SOLE TRADER · INCORPORATED 2010-04-02
KYBE ID: FR-522041441 · 522041441 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE ANNA SELMA SCETBON
fr_inpi
522041441
fr_inpi
dissolved
fr_inpi
2010-04-02
fr_inpi
2010-04-02
fr_inpi
97 RUE DE PRONY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS PRONYdissolvedACS WAGRAMdissolvedADVISORIMMOdissolvedAJUdissolvedALEXANDRE HERSCHBERGdissolvedANTOINE DEMEULEMESTERdissolvedASSOCIATION ZONEactiveAURA CELESTEactiveAVIVA SALTIELdissolvedCLAUDE ALBAHARYdissolvedDAVID ABITBOL PARISactiveDCS INVESTMENTSdissolvedDELPHINE BROWNdissolvedDIANA LUCIENNE LUBINOdissolvedELAIA CONSEIL PARISdissolvedEVORAactiveEWA WANDA MALINOWSKAactiveGENEVIEVE IMBERTdissolvedGROUPE ADVISORdissolvedGROUPE CSJdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off