DOSSIERS / DAYDREAMER STUDIO
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DAYDREAMER STUDIO

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790837686 · 790837686 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DAYDREAMER STUDIO
fr_insee
790837686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-01
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128 RUE CARDINET, 75017 PARIS
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58.29C
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€12,000
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Companies at this address

25 total
ALEXIA CASSIMATISdissolvedAlice MoreauactiveANATOLIE VOYAGESactiveANDREE SOUSSINdissolvedANNE-CLAIRE SULPICEactiveCAMILLE DE LACVIVIERactiveCOIFFEUR DU MONDEdissolvedCOMPAGNIE DE L'ARME BLANCHEactiveCONSTANCE DE LACVIVIERdissolvedDALINDA DAHMANEdissolvedDAPHNE POSTACIOGLUactiveHEDI BEN YAHIATENdissolvedJOFFREY CLAUDE MOSBACHERdissolvedLES PRIMEURSdissolvedLUCREZIA AZZANOactiveMAISON JEAN BIJOUXdissolved[ND]dissolved[ND]active[ND]activePauline Marion BARKATZactive

+5 more

People with significant control

1 people
NameRoleFromSource
⚠ PIERRE SulpicePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-16

medium

Politically exposed person (PEP)

PIERRE Sulpice (officer) matches PEP Pierre Sulpice — Q66500273. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif