DOSSIERS / JULIE MARIE DAVIAU
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Sole trader dossier

Julie Marie DAVIAU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-934540568 · 934540568 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Julie Marie DAVIAU
fr_inpi
934540568
fr_inpi
dissolved
fr_inpi
2024-10-25
fr_inpi
2025-01-31
fr_inpi
35 AV Aristide Briand, 38600 Fontaine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anne DEPARISactiveAurore Pascale MARTINSactiveDICATHdissolvedEMERIC BAUSANOdissolvedESTELLE SHANTI DESIREE ARRIGHIactiveEVA ELISE GIROUDactiveFONTAINE NETTOYAGEdissolvedGEORGES JOUBEAUXdissolvedHADDA M'SALLAOUIdissolvedINSTITUT POUPIYAactiveJEAN MARIE SCHWEIGHOFFERdissolvedJEROME ALEXANDRE STEPHANE OLIVER ARTURO DETRUITdissolvedJEROME ROYERdissolvedLE BRIANDdissolvedL'INSOLITEdissolvedMARIE THERESE GRUNBERGdissolvedMICHAEL LAURENT MIKE CROMBEZdissolvedNAZON PIZZA SARLdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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