DOSSIERS / DAIWA CONTINENTAL SA
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Company dossier

DAIWA CONTINENTAL SA

FRANCE · COMPANY · INCORPORATED 1984-11-08
KYBE ID: FR-331077057 · 331077057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAIWA CONTINENTAL SA
fr_insee
331077057
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-11-08
fr_insee
1989-03-31
fr_insee
RUE DE LA GRANDE EPINE, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
64.47
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCATEL RESEAUX D ENTREPRISE NORMANDIEdissolvedALLTOPdissolvedCHRISROPHE CLAUDE BONNAUDdissolvedCLAUDE VALEUXactiveCOMITE ETABLISSEMENT DEPOTS MIKOactiveCONTROLE TECHNIQUE CTdissolvedDANIEL NAYRATdissolvedDELTAA- DEVELOPPEMENT ET ELABORATION DES TECHNIQUES AGRO-ALIMENTAIRESdissolvedESSIXdissolvedGERARD MARTENATactiveGST ALCATEL NORD OUESTdissolvedHYDREQUIPdissolvedJ.J.ET.R PROMOTIONdissolvedLUCIEN LEDARDdissolvedNICOLLE MORISSEdissolvedOLIVIER ET CIEdissolvedOLIVIER ET COMPAGNIEdissolvedSA LES FLUIDES FRANCAISdissolvedSARL MICHEL DIDIERdissolvedSCI GRANDE EPINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off