DOSSIERS / KIMBERLY ANN DALEY
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Sole trader dossier

KIMBERLY ANN DALEY

FRANCE · SOLE TRADER · INCORPORATED 2016-06-14
KYBE ID: FR-821122389 · 821122389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KIMBERLY ANN DALEY
fr_inpi
821122389
fr_inpi
dissolved
fr_inpi
2016-06-14
fr_inpi
2020-12-31
fr_inpi
184 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akinwumi ODUMAKINDEactiveBA FORMATIONdissolvedBOOMERANG PRODUCTIONSdissolvedCOPR 184 RUE FBG ST HONORE 75008 PARISactiveDOMAINES ET CHATEAUXactiveFAUBOURG SAINT HONORE 184activeHOLDING BAZALTactiveJR&D PATISSERIEdissolvedLFI PARISdissolvedLUCILE DE KOENIGSWARTERdissolvedMULLIEZ ET HUCHARDdissolvedSANDRINE BARBARA LAGORCEdissolvedSCDF SIMON PATRICK & SYLVESTRE JEAN LOUIactiveSCI MORETAdissolvedSIEE INDUSTR ELECTRI ELECTRONIdissolvedSIMEX INTERNATIONALdissolvedSK HOLDINGactiveSVETLANA LVOVAactiveSYA COSMETIQUESdissolvedTHIERRY HENRY ZARADEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off