DOSSIERS / DALY
← SearchExport PDF
Company dossier

DALY

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402396444 · 402396444 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALY
fr_insee
402396444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-20
fr_insee
1996-06-30
fr_insee
97 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR AOUESdissolvedBG BTPactiveBG GARAGEactiveCHAABANE BEN ALI TLATIdissolvedCHICKEN VILLEdissolvedDESSEINdissolvedDISTRIBUTION MATERIEL BATIMENT INDUSTRIEdissolvedF.K IMPORT-EXPORTdissolvedGERARD JOSEPH LEMERCIERdissolvedGILLES KARIM BELANGEdissolvedJEAN CLAUDE ROBILLARDdissolvedKING SAN TUNGdissolvedL AQUARELLEdissolvedLATHERA MARILY VIVIANE YHOMEY OPANGOdissolvedLUCIEN GILLETdissolvedMY THAOdissolved[ND]activeROTTIGNI RENOVATION REALISATIONdissolvedSECRETARIAT SERVICEdissolvedWISSAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off