DOSSIERS / D.A.FINANCES
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D.A.FINANCES

FRANCE · COMPANY · INCORPORATED 1993-01-20
KYBE ID: FR-390152239 · 390152239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D.A.FINANCES
fr_insee
390152239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-20
fr_insee
2006-01-30
fr_insee
162 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE ASSALdissolvedARTEMUSEdissolvedBAKIRactiveBK3FactiveBROUSMICHE NEHORAI FRERES ET CIEdissolvedCALYPSOL INTERNATIONAL LUBRIdissolvedCARPATHIAactiveCHRISTINE DALLEdissolvedCORP 162 RUE PERRONET 92200 NEUILLY SUR SEINEactiveD.E.L.D.S. AUTOMOBILEdissolvedDUDLEY BARDET S N CdissolvedEFCdissolvedEMMANUEL MARIE JEAN FRANCOIS VIALATTEdissolvedEUROPEENNE FABRICATION IMPORTdissolvedEVI GESTIONactiveFRANCOIS NADAUDdissolvedGENIUS CAREERactiveJEAN JACQUES WATRINactiveJEAN LUC EMMANUEL DE SINZOGANdissolvedKER MILAYAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off