DOSSIERS / DANIELA CASTRO SEMEDO FERNANDES
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Sole trader dossier

DANIELA CASTRO SEMEDO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-890641418 · 890641418 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELA CASTRO SEMEDO FERNANDES
fr_inpi
890641418
fr_inpi
dissolved
fr_inpi
2024-01-23
fr_inpi
2024-04-16
fr_inpi
98 RUE Jean Baptiste Carpeaux, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN RENE JEAN BOISdissolvedANDRE DEMAISON BITHEdissolvedARTEMUSEactiveB.B.S. INVENTAIRESactiveB.C CACATHINdissolvedBELKACEM BENBERNOUdissolvedBENI MABIKAdissolvedCHRISTOPHER ANTICactiveDAOUDA CISSEdissolvedEURL PROMISE MULTISERVICESdissolvedHAMID TAKIdissolvedHOLGA BONGAactiveJAMES SERVICESdissolvedKADDOUR KHRISactiveKHADIJA BAYNEdissolvedKIIKI DE FRANCE (BE KIIKI A PERESI)activeLAETITIA MIDAdissolvedLISA KLARA BITHEdissolvedMANZAMBI KAVUNGUactiveMELA COMMUNAUTE DES AFRICAINS DE L'ESTactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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