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Company dossier

DANY MARTIN

FRANCE · COMPANY · INCORPORATED 1991-02-13
KYBE ID: FR-330794256 · 330794256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY MARTIN

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Registration330794256

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-02-13

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Dissolved1993-03-30

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Registered address201 AV JEAN LOLIVE, 93500 PANTIN

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Industry18.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AFSHIN SARLactive ALLIANC NEGOCE INTERNAT SERVIC TRANSPORTactive ASSISTRANS INTERNATIONALdissolved AUTO MARCHE PANTINdissolved BAMANA DIASONAMAdissolved B E E R COMPAGNYdissolved BERTHE MECHALYdissolved CLAUDE DUVALdissolved COMPTOIR NATIONAL DE DISTRIBUTIONdissolved DAUT RUSIDIactive DEFIdissolved DIK'S INTERNATIONALdissolved ELI TRANSPORTS FRANCEdissolved EUROMAGdissolved EUROPEENNE DU MEUBLEdissolved EUROSOLDdissolved EXPRESS DEMENAGEMENTdissolved EXTRAMdissolved GILLES DOMINIQUE DOUCETdissolved GRIFF NETdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-30Dissolved / struck off