DOSSIERS / DANILA
← SearchExport PDF
Company dossier

DANILA

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410620728 · 410620728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANILA
fr_insee
410620728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-21
fr_insee
57 BD DE STRASBOURG, 75010 PARIS
fr_insee
46.42Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE LA RELEVEdissolvedAMINATOU DIALLOdissolvedAO SERVICESdissolvedBEAUTE 59dissolvedCOS BATdissolvedENERGIE RENOVATIONactiveERNEST NAKACHEdissolvedFATIMA ISIKdissolvedFREDERIC DAVID BIGOTdissolvedFREDERIC LAPIERREdissolvedGEORGIOS LABRINOPULOSdissolvedGERMAINE GOLDENBERGactiveG.S.P. DECOactiveGUYON ET ASSOCIESdissolvedHUSSAIN IBRARactiveHYGIENE ET DEVELOPPEMENT DU CORPS HUMAINactiveIRIS DANIELLE ORA LEVYdissolvedJADE NAILSactiveJARDINIERE SAUVAGEdissolvedJEREMIE MALEKI BEDINADEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
METIN TURPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100