DOSSIERS / DAPHNEE BIOLLEY
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Sole trader dossier

DAPHNEE BIOLLEY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-07
KYBE ID: FR-894363837 · 894363837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNEE BIOLLEY
fr_inpi
894363837
fr_inpi
active
fr_inpi
2020-05-07
fr_inpi
40 RUE CONDORCET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACEactiveACTIMURSdissolvedAGNES SZABELEWSKIactiveAKILA TAMOURTactiveALBERT, JEAN ET PEDROdissolvedALTERGOVdissolvedANDRE LEVYdissolvedANIESKA ET XAVIER GOYETdissolvedANNA KUSHCHEVAYAactiveARTISdissolvedAURELIE PERDONCINIactiveBEA HOLDINGactiveCHARLES MARTINdissolvedCHS CONSEILactiveCLEMENT JOEL PIERRE MARIE GOUTORBEdissolvedCOPR 40 R CONDORCETactiveDANIELE ANNE BIZEULdissolvedDAVIT KOCHARYANdissolvedDOMOTIC 2000activeERIC ALLARTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100