DOSSIERS / DAISY HELENE AUDEBERT
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Sole trader dossier

DAISY HELENE AUDEBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-810084178 · 810084178 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAISY HELENE AUDEBERT
fr_inpi
810084178
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2015-07-31
fr_inpi
DESBONNES, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & BdissolvedANNONCIA LILIANE ANNETTEdissolvedAURELIE SANDRA JEANTONactiveAUTO TI CHARdissolvedBLAISE TEDDY DESBONNESdissolvedBLUE CARS 971dissolvedCARAIBES FLOTTE SERVICEactiveCARIBBEAN SOUSKAYdissolvedCATHYA BORDEAUdissolvedCHARLES NICOLAS APPOLINAIREdissolvedCHRISTELLE BRIGITTE JUDITHdissolvedCOEXPLOITATION JUDITH ROGERdissolvedCONSTAN AUBIERGE BARTHELEMYdissolvedCYCLE SERVICE ACTIVITE MULTIPLEdissolvedDESIRE FRANCIS DESBONNESdissolvedDESIRE FRANTZ DESBONNESdissolvedDISTRACTION NAUTIQUEactiveEDOUARD GUY GUILLAUM NESTORactiveEDWIGE HYACINTHE HILAIREdissolvedELECTRIC BAT PLUSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off