DOSSIERS / DANIELE GENEVIEVE KILY
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Sole trader dossier

DANIELE GENEVIEVE KILY

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933649618 · 933649618 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELE GENEVIEVE KILY
fr_inpi
933649618
fr_inpi
dissolved
fr_inpi
2024-10-01
fr_inpi
2025-01-08
fr_inpi
1 RUE de Puisaye, 95880 Enghien-les-Bains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME D 'ENGHIENactiveASSOCIATION GOSPEL AU COEURactiveASSOCIATION SESAMEactiveASS SERVICE D'URGENCE MEDICALE 95activeBATI PERFECTdissolvedClarence Guy ThérésinactiveDANIEL DELOR DOGOactiveERIC CHRISTIAN HENRI CHEVENTNERdissolvedGNAHORE PRIVAT DOGOactiveGORDON RESEAUX DE COMMUNICATION D'ENTREPRISESactiveHT CABdissolvedjustine baillyactiveLINDA PEREZactiveLYES FANDIdissolvedM.A.E DECOactiveNATHALIE BICEPdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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