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Sole trader dossier

JOSEPHINE DANY

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830398103 · 830398103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPHINE DANY

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Registration830398103

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Statusdissolved

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Incorporated2017-06-19

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Dissolved2020-12-31

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Registered address63 RUE DES CLOYS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Capucine Gettenactive CORINNE MARIE PAULE ROUCHESdissolved EDWARD LAWRANCEdissolved FABIE-GAYRAUDactive HENRI-PIERRE LETARDactive JEREMY ZIANIactive LOU CHENIVESSEactive LUMINATIONSactive MANUEL PIERRE COLOMactive [ND]dissolved [ND]active [ND]dissolved OVATOPdissolved PHILIPPA-JANE NEILLdissolved PHILIPPE BENHAMOOactive PIERRE-MARIE BICHETdissolved SCI SOPHIAN CLOYSactive SECTION ASSOCIES SUPPORTERS ASSEactive VANESSA TUBIANA-BRUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off