DOSSIERS / CLAIRE DALY
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Sole trader dossier

CLAIRE DALY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-17
KYBE ID: FR-807586789 · 807586789 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE DALY
fr_inpi
807586789
fr_inpi
dissolved
fr_inpi
2014-10-17
fr_inpi
2022-09-30
fr_inpi
BD SAINT-GERMAIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM TENENBAUMdissolvedALBERT STOCKERdissolvedANDRE LYONdissolvedANGELE LAZAREVICdissolvedAUGUSTE ARSACdissolvedBOURDE CLAIRE MATHENETdissolvedElisabeth ThabutactiveFELIX DUPERRATdissolvedGEORGES BASTIDEdissolvedGERARD SAMETdissolvedHERVE RAYNAUDdissolvedJEAN HUGUES DELORMEAUdissolvedJEAN VAUTIERdissolvedMARIE DAUZIERdissolvedMAURICE DURAND DOMMERGUEdissolved[ND]activeODETTE ROUHIERdissolvedPAUL BOUBALdissolvedROBERT COOKdissolvedROBERT VERLAGUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAIRE DALY (principal) matches PEP Clare Daly — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off