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Company dossier

DA VOLTERRA

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: 969500P8XTWLFMBB7018 · 431860758 · 3 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDA VOLTERRA

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Registration431860758

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated2000-06-14

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Registered address172 RUE DE CHARONNE, 75011 PARIS

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Industry72.19Z

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Employees0

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Share capital€95,735

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Companies at this address

29 total

AGENCE MDBdissolved ANNE-LISE GADONNAUDdissolved ART ET STYLEactive ATRAHASISactive CAROLINE MARIA LUCIENNE DIOTdissolved CIMEL ELECTRONIQUEactive COMTOWNdissolved DAS BUILDdissolved DAS-STUDIOdissolved DECORS D ORactive ELIE POLOMBOdissolved ELIE POLOMBOdissolved Francoise Andrée DESMARCHELIERactive FRANCOIS THIBAULT THERONdissolved JOSEPH AMOUYALdissolved KAREN HALOCHEactive LA MODELERIE PARISIENNEactive L'ATELIER RUBAUdissolved LUDOVIC CHOISY BEGUEdissolved PIERRE CLAUDE ETIENNE BRANAdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

GAEC POSTICShared officer / director · 4 share this FINANCIERE QUARTAMShared officer / director · 4 share this NATURALPHAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
STEPHANE Postic	Directeur général délégué	—	France registry
MOHAMMED NAZIR Khoso Baluch	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-09-15Jugement d'ouverture d'une procédure de redressement judiciaire

2022-11-17Jugement de conversion en liquidation judiciaire

2023-11-27Dépôt de l'état des créances

2024-03-06Dépôt de l'état des créances