DOSSIERS / DAPHNEE DORELIEN
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Sole trader dossier

DAPHNEE DORELIEN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-07
KYBE ID: FR-832130082 · 832130082 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAPHNEE DORELIEN
fr_inpi
832130082
fr_inpi
dissolved
fr_inpi
2017-09-07
fr_inpi
2017-09-07
fr_inpi
5 RUE RIGAUD, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA BRUNdissolvedAMINE GAOUIactiveAnais CHERFAOUIactiveBONJOUR TOURSactiveCHRISTIAN ALBERT NGWE DE BISSAIdissolvedCHRISTOPHE AXEL GRIVALLIERSactiveCOMITE D'ETABLISSEMENT PEINTURdissolvedCOMITE ENTR DES ETS FALCK ROUSSELactiveDARKLION CORPORATIONdissolvedDARKLION PRODUCTIONdissolvedDARKLION PRODUCTION (DARKLION PROD.)dissolvedDoha HajidissolvedEvra Eunis NZOGUI BATTIactiveFIBRE & COdissolvedFraj ChaiebactiveGAEL MARTINIEN MEYEactiveHALA REZGUIdissolvedHamza AchahrIactiveHoussem ChermaliactiveJESSY JAMES ROCHEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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