DOSSIERS / DARANY SITHTHISAKD
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Sole trader dossier

DARANY SITHTHISAKD

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530636588 · 530636588 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DARANY SITHTHISAKD
fr_inpi
530636588
fr_inpi
dissolved
fr_inpi
2011-02-21
fr_inpi
2011-04-30
fr_inpi
62 RUE DE LA JONQUIERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNICK MARIE CHARLIERdissolvedANTOINE BELLIONdissolvedBELEZA COIFFUREdissolvedCELIA DESCOURSdissolvedEXCLUSIVE FLEURSactiveFRANCESCA LOSAVIOdissolvedFRANCK RIOUTdissolvedGISELE DELEAGEdissolvedHOCINE BOUICHAactiveJEAN-GUILLAUME LOUBETdissolvedJUSTIN ROQUEactiveJUVELINO SEMEDO MIRANDAdissolvedKARAMBA DIABYdissolvedLA JONQUIEREdissolvedLYDIE CHANTAL BASSINGAdissolvedMESSANI I ET CHEBHI OdissolvedMICHELE GOURDINactiveMRPS EPINETTESdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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