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Company dossier

DALIA MOD

FRANCE · COMPANY · INCORPORATED 1993-09-07
KYBE ID: FR-392353140 · 392353140 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDALIA MOD

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Registration392353140

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-09-07

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Dissolved1993-09-17

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Registered address30 RUE SAINTE MARGUERITE, 93500 PANTIN

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A LA CLAIRE FONTAINEdissolved ANDRE JEAN LOUIS AUCLAIRdissolved ARISactive ARSactive BARBARAdissolved BARISdissolved BOBI STYLEactive BORISLAV PERICdissolved BULJAdissolved CABINET AADEdissolved CARLINHO BATactive COCCINELLEdissolved CONTINENTALES ROUTESactive COVIdissolved CREATION JANKOdissolved DMVdissolved DRAGI DAVIDOVICdissolved EURL HAYATactive EURL SBGactive GARASEVICdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1993-09-17Dissolved / struck off