DOSSIERS / DAPHNA ANAICK GLAUBERT
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Sole trader dossier

DAPHNA ANAICK GLAUBERT

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-534214085 · 534214085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAPHNA ANAICK GLAUBERT
fr_inpi
534214085
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2013-06-30
fr_inpi
23 RUE RAYNOUARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1050 PARTNERSdissolvedALMAPdissolvedANDREE CHANLOTdissolvedAURAYactiveBALTHAZARdissolvedBAVIERE FINANCE CONSEILdissolvedBEKERMAN PUBLISHINGdissolvedC3PactiveCALOHE 2dissolvedCALOHE 3dissolvedCATHERINE DUFAYETdissolvedCELESTARactiveCHRISTOPHER MIKAEL JONATHAN CHENALdissolvedClement DebrosseactiveCONDEactiveCORINNE CHAMPAGNERactiveDARILISdissolvedDAVID MEYERdissolvedDIGITAL FAMILYdissolvedELIE BLAISEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off