DOSSIERS / DAPHNEE ROCH-LEVY
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Sole trader dossier

DAPHNEE ROCH-LEVY

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-892134909 · 892134909 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAPHNEE ROCH-LEVY
fr_inpi
892134909
fr_inpi
dissolved
fr_inpi
2020-12-02
fr_inpi
2021-03-25
fr_inpi
8 RUE DE LA RONCE, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aimery Barthélémy du Mas de PaysacdissolvedALAIN GUY JEAN VALTONdissolvedASSET VALUE ADDITIONdissolvedBAUDOUIN GOFFINdissolvedBEAU FIXEdissolvedCAMLOSTactiveCandice Marie Laure AldeanoactiveCAP RGdissolvedCOMITE LOCAL DU PARTI DE GAUCHE DES HAUTS DE SEINE CENTREactiveCOPR 8 RUE DE LA RONCE 92410 VILLE D'AVRAYactiveDESBROUSSES G EMERYdissolvedEASY BUSINESS PARTNERSdissolvedEMMANUELLE GOUTAYdissolvedGERARD FOURCADEdissolvedGERARD KREBSdissolvedGUY CONSTANT LOUIS SOBRECASESactiveHUMANITE NOUVELLEactiveINDIVISION MOREAUX CHRISTOPHE ET ADELEactiveJACQUES RENE GUY LEMARCHANDactiveJACQUES ROBERT VICTOR LAUGAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off