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Company dossier

SA DANIEL RACINEUX

FRANCE · COMPANY · INCORPORATED 1988-09-06
KYBE ID: FR-309633980 · 309633980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSA DANIEL RACINEUX

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Registration309633980

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-09-06

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Dissolved2024-02-29

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Registered address38 RUE G LENOTRE, 78120 RAMBOUILLET

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Industry43.91B

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Employees3

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Share capital€36,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

720 DISTRIBUTIONactive ACDdissolved AJT TAXIactive ALGARISdissolved ALLO TAXI RAMBOUILLET AGGLOactive AMES DECOdissolved APT-IMMOdissolved ARIANE 3D SOLUTIONSactive ARNOLPHIENNE YACHTINGdissolved ART'RENOVdissolved ASSISTANCE MATERIELS DE GARAGES INDUSTRIELS QUALITE (A.M.G.I. QUALITE)dissolved ASSURANCE MANAGEMENT INVESTISSEMENTSdissolved ATSdissolved AZATARdissolved BOOST ITdissolved CAFE NOIR SARLdissolved Carlos Alberto DA COSTA MATOSactive CEI CONSEILdissolved CENTRE DE GESTIONdissolved CLEVIRISdissolved

+114 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-02-29Dissolved / struck off