DOSSIERS / DAISY FILIN
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Sole trader dossier

DAISY FILIN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-793821125 · 793821125 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAISY FILIN
fr_inpi
793821125
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2013-09-10
fr_inpi
110 RUE DES GRANDS CHAMPS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALPHA CONSEILSdissolvedANDRE DAVID BENOUAICHdissolvedArnaud Christophe Thierry GrossactiveAugustin Yvon Serge CARTERONactiveBETTINA SYLVIE CHASTELactiveCHRISTIAN HOARAUdissolvedCLAIRE REKACEWICZdissolvedDADEN CONSULTINGdissolvedDANIEL SADOUNdissolvedDOMINIQUE SADOUNdissolvedDORA LUCY BENOUSILIOdissolvedECOLE DE BADMINTON DE PARIS SPORTactiveEN TOUT' LOGISTIQUEactiveFABRICE ETIENNE GOLDWIRTdissolvedFREDERIC ANDRE GERMAIN BARBUTactiveGERARD VIARDOTdissolvedISABELLE LAUVERNIERdissolvedIZI SPORTactiveKILOMETRE ZEROactiveLMNP CASTELLANOS / LACAZEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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