DOSSIERS / CHIARA DAEZ
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Sole trader dossier

CHIARA DAEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-06-21
KYBE ID: FR-821102985 · 821102985 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHIARA DAEZ
fr_inpi
821102985
fr_inpi
dissolved
fr_inpi
2016-06-21
fr_inpi
2016-11-30
fr_inpi
53 RUE CARNOT, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAGOactiveALIZEE MICHELE THERESE DELBARREactiveANCHA HOLDINGdissolvedANGLAIS 2 SAVOIEdissolvedARCHITECTURE CONCEPTdissolvedARNAUD BRIEULdissolvedBahri SHKODRIQIactiveCAISSE EPARGNE PREVOYANCE DU MONT BLANCdissolvedCENTRE NORDIQUE D'ALIMENTATIONdissolvedCONSTRUCTION INFORMATION SERVIdissolvedCOPR LE CONCORDIA A-3 A-4activeDEXTERITE SURGICALdissolvedDOUCEPILactiveESTILIGHTdissolvedFIRST TRANSITactiveFRANCHINVESTdissolvedGREGORY FRANCE AKOKAactiveJOSEPH BENJAMINdissolved[ND]activeSCI CHAMOIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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