DOSSIERS / DAVY PHAY
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Sole trader dossier

DAVY PHAY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821196144 · 821196144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVY PHAY
fr_inpi
821196144
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2023-01-26
fr_inpi
11 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE ARLETTE VALENTINE CANYdissolvedALBERT DAHANdissolvedALEXIS HABIB LE MERRERactiveANNICK JOSETTE LEPAGEdissolvedAURYE MARIAGESdissolvedBRISSET HERVE BRISSET PHILIPPEdissolvedCAPITOL INCactiveCECILE BONTEMPSactiveCOMPAGNY MODENA FRANCEactiveGREGOIRE BABADJANIANdissolvedHERVE MAURICE BRISSETactiveJOEL DENIS YVES TOURNONdissolvedLAHLOU KHIROUANIdissolvedLA MAUVAISE REPUTATIONdissolvedL'ASSO SALSAactiveLUCIE MARINIERactiveMARCO JOSEPH MIMOUNIdissolvedMARIE BAINVELZWEIGactive[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off