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Sole trader dossier

DAPHNE CLAIRE BORDALIS

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-841302623 · 841302623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAPHNE CLAIRE BORDALIS

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Registration841302623

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Statusdissolved

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Incorporated2018-07-23

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Dissolved2021-12-31

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Registered address12 RUE LAPEYRERE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE KURTISdissolved ALEXANDRE CHRISTIAN ANDRE VANADIAactive BERNARD FAULIOT REMY LEFEBVREdissolved CENTRALE DE LA LINGERIE DU TEXTILEdissolved CHRISTIAN BERNATdissolved CHRISTOPHE LABUSSIEREactive D2AIR2 SARLdissolved EMJC HOLDINGactive EMJC LOGISTIQUEdissolved EMJC SALESdissolved FAFdissolved Fatima Zouhra SAIDIactive FLORENT PLANTAINdissolved GIRBAL ANDREactive KENZA ALAMOWITCH LADOUBLEdissolved MAISON HEactive [ND]active [ND]active [ND]active NEW PLIMactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off