DOSSIERS / DAPHNEY DESTRA
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Sole trader dossier

DAPHNEY DESTRA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-22
KYBE ID: FR-802453696 · 802453696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAPHNEY DESTRA
fr_inpi
802453696
fr_inpi
dissolved
fr_inpi
2014-05-22
fr_inpi
2015-10-22
fr_inpi
9 AV MIRABEAU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES GRIEREdissolvedALAN PATRICK ISMAEL JOSEPH LE RESTdissolvedCELINE GOASDOUEactiveCHRISTIAN GOSSEdissolvedCHRISTOPHE LEBAdissolvedCHRISTOPHE LEBOISSELIERdissolvedCREA DESIGN ENGINEERINGdissolvedDawendjie PIERREactiveDOMINIQUE TERRASSEdissolvedFARAH BABA AHMEDdissolvedGéraldo MartialactiveGERARD KOLLEdissolvedGHIZLENE ELKORSOactiveGUY ALAIN LE BRETONdissolvedHITESH CHANDRAKANT CHANDRAKANT HITESH SHAHdissolvedHYPER HAPPY TRAVELactiveJEAN-GERVAIS CHANCYdissolvedJEAN GULLYdissolvedJEAN-LUC ZEBUSdissolvedLA GRANGE GARINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off