DOSSIERS / DANIELS DEBBIA SARL
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Company dossier

DANIELS DEBBIA SARL

FRANCE · COMPANY · INCORPORATED 1982-03-25
KYBE ID: FR-323921692 · 323921692 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DANIELS DEBBIA SARL
fr_insee
323921692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-03-25
fr_insee
1900-01-01
fr_insee
PRELLES, 05120 SAINT MARTIN DE QUEYRIERES
fr_insee
60.09
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION BOVINE & OVINE DE RATIEREactiveAURELIEdissolvedBOUCHERE MARCELLINdissolvedCARREFOUR DE L'AMITIEactiveCHRISTIANE MICHELE MARCELLINdissolvedDANIEL JEAN GIRAUDdissolvedEDMOND PAUL RENE MARCELLINdissolvedERIC ADRIEN CABANESactiveFRANCIS SALLEdissolvedGAEC NOTRE DAME DES NEIGESactiveGEORGES MARCEL MAURELactiveHENRI COURCIERdissolvedJEAN ALBERT PAUL DURANDactiveJEROME GERARD RENE DEFAUXdissolvedK'DANSEactiveLE PAROIRdissolvedLES MUSICIENS DE COSTE-TELMEactiveLOUIS JOSEPH JEAN JOUVEactiveLUDOVIC SALAMONEdissolvedPAULETTE GIRAUDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL DEBBIAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off