DOSSIERS / DAPHNE GIORGI
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Sole trader dossier

DAPHNE GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-14
KYBE ID: FR-539884353 · 539884353 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAPHNE GIORGI
fr_inpi
539884353
fr_inpi
dissolved
fr_inpi
2012-02-14
fr_inpi
2012-09-03
fr_inpi
132 BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABED ZAHZOUdissolvedALI KEDDADdissolvedALL FOUR PRODdissolvedALLREPARactiveANDRE CLOVIS ISAACdissolvedANTHONY JEANMICHEL CHENUTdissolvedATELIER PSXactiveAUTO FACTORYdissolvedBastien MaillotteactiveBD PHONEdissolvedBEATRIZ KAYSEL VELASCO E CRUZactiveBK GLASS AUTOactiveBOSS PASTAdissolvedCAROLINE FRANCE BEHARdissolvedCHICK'N HOUSEactiveCHIPIGLOOdissolvedCLICK FOODdissolvedEDGAR PIERRE HENRY BONNOTdissolvedELYAN BISTROactiveE.P.C. ELYSEES PRESTIGE CONSEILdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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