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Sole trader dossier

DAPHNEE SIMON

FRANCE · SOLE TRADER · INCORPORATED 2017-08-03
KYBE ID: FR-832636021 · 832636021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAPHNEE SIMON

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Registration832636021

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Statusdissolved

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Incorporated2017-08-03

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Dissolved2023-12-31

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Registered address25 RUE CHARLES- GUSTAVE STOSKOPF, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANIS AJOURdissolved ARTHUR BAUDOIN MOSCAactive BIHLEL MEFTAHdissolved CAMILLE JEANNE LOUISE REGINE BOFFIactive CLAIRE THERY CASARIactive CLAQUETTES CHAUSSETTES PRODUCTIONS (CCP)active EXPERTS APIM CONSULTINGactive HORIZONHdissolved JULIE HUBERSONdissolved MARINE ABIOT METTELdissolved MASVIDALdissolved MOUFID JABRIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RENOV MARTINEZdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off