DOSSIERS / DAISY SIMON
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Company dossier

DAISY SIMON

FRANCE · COMPANY · INCORPORATED 1954-10-05
KYBE ID: FR-542068630 · 542068630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
DAISY SIMON
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542068630
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dissolved
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Limited liability company (SARL)
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1954-10-05
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2016-12-31
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43 B BD HENRI IV, 75004 PARIS 4
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47.59A
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€38,112
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Connections

7 links
Shared operator — likely the same administrator
SCI ITTAHShared officer / director · 3 share thisSAFEShared officer / director · 3 share thisL'EPICERIE & ASSOCIESShared officer / director · 6 share thisSAS FREDERIC ITTAHShared officer / director · 6 share thisSAS BOGOSSShared officer / director · 6 share thisITTAH & BELIVACShared officer / director · 6 share thisALEX & FREDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FREDERIC IttahAdministrateur—France registry
PATRICK ITTAHPrésident—France registry
SIMON ITTAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off