DOSSIERS / DAYTONA SHOP SARL
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Company dossier

DAYTONA SHOP SARL

FRANCE · COMPANY · INCORPORATED 1993-04-20
KYBE ID: FR-390822617 · 390822617 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAYTONA SHOP SARL
fr_insee
390822617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-20
fr_insee
16 RUE DE TURBIGO, 75002 PARIS
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTENCIA EXECUTIVEdissolvedALEXANDRA ALLIELdissolvedALICE FONTAINEactiveARTISTICSdissolvedASTRA PARTNERSactiveBENEDICTE GRANDINactiveCASTI VOYAGESdissolvedCATHERINE COLETTE FRANCE FAVATactiveCATHERINE DEQUATREactiveCATHIA EMILIE RAMEAUactiveCITISCREENactiveCLAUDE-ISABELLE BLANCHETdissolvedCLUB DES INVESTISSEURS PME - PME ANGELSactiveCOMPTOIR COMMERCIAL 2000activeDEFENCE ANGELS EUROPEAN NETWORKactiveDEFENSE ANGELSactiveDEFENSE ANGELS X SEABERactiveDELTA CONSULTANTSdissolvedDEQUATRE ET BLANCHETactiveDGEAactive

+33 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GENARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif