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Sole trader dossier

DAPHNE JEAN CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-30
KYBE ID: FR-830755906 · 830755906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAPHNE JEAN CLAUDE

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Registration830755906

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Statusdissolved

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Incorporated2017-06-30

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Dissolved2019-09-30

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Registered address35 BD KARL MARX, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE LOUIS JOSEPH M VILLETTEdissolved CHRINA FRIMPONGdissolved FRANCISCO ANTONIO DIAS LOPESdissolved GMAdissolved H2BMdissolved JACQUES GUILLEMERdissolved JEAN AUGUSTE LEON GUILLEMERdissolved L'ATELIER 2dissolved LES 3Bdissolved LE TERMINUSdissolved MATTHIEU DE VRIENDTdissolved MICHAEL S ARONactive MOUHAMED AMINE OUNDADJIactive [ND]active PRAFEULBHAI PATELdissolved SCI AUX VOYAGEURSdissolved SIMEGdissolved TAREK DOUZIactive YAN QIUdissolved

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

2019-09-30Dissolved / struck off