DOSSIERS / DAPHNE HEINZ
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Sole trader dossier

DAPHNE HEINZ

FRANCE · SOLE TRADER · INCORPORATED 2014-12-10
KYBE ID: FR-808310973 · 808310973 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAPHNE HEINZ
fr_inpi
808310973
fr_inpi
dissolved
fr_inpi
2014-12-10
fr_inpi
2015-04-30
fr_inpi
12 RUE CELINE ROBERT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER BEN HOUSSINEdissolvedALCEDO CONSULTING SERVICESactiveANASTASIA TROFIMactiveANDRE AUJAMESdissolvedARTUR GONCALVES DA SILVAdissolvedASS LOISIR PLUSactiveAURELIEN RODOLPHE NICOLAS FEZARDdissolvedCAMILLE MARIE BITTERLINdissolvedCHEICKH MACTAR GASSAMAactiveConstance GENEVIÈVE KATHLEEN BRIGITTE ParentactiveCOPR 12 RUE CELINE ROBERT 94300 VINCENNESactiveCTRE DOCUMENTAIRE APPLIC INFORMATIQUEactiveDaria AfanasievaactiveERIC HERVETdissolvedINDIVISION MSKactiveJULIE DOMINIQUE ADE HELENE NOUVIONactiveMARIA CORP.dissolvedMARIA PARENT SARLactive[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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