DOSSIERS / DANY
← SearchExport PDF
Company dossier

DANY

FRANCE · COMPANY · INCORPORATED 1988-05-05
KYBE ID: FR-344533005 · 344533005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY
fr_insee
344533005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-05
fr_insee
2005-10-31
fr_insee
50 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS 11
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMI TEXdissolvedANC ETABL VALLEE BIJOUTIER SAdissolvedANDONIactiveAUTUMNO VERGENTEdissolvedBAHARactiveBALLON BIZARREdissolvedBISCOTO PRODUCTIONSdissolvedBRANDISSIME SASactiveCANNELLE 6dissolvedCOMPTOIR W.J.dissolvedCONFECTION AKBABAdissolvedCREATION ZactiveDONALD TEXTILESactiveETABLISSEMENT PARIS LONDRESdissolvedETOILE COUTUREdissolvedETOILES DES FRINGUESactiveEURO ZOOdissolvedGCC KU'RO - SIWOactiveHE@LTH EXPERTSdissolvedH M Ractive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off