DOSSIERS / DANAL
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Company dossier

DANAL

FRANCE · COMPANY · INCORPORATED 1997-11-14
KYBE ID: FR-414437210 · 414437210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DANAL
fr_insee
414437210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-14
fr_insee
2023-11-22
fr_insee
48 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
80.4A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCINO PIRES DA VEIGAdissolvedAMAVEL DE DEUS DO ROIOSdissolvedASSOCIATION DES COMORIENS DE DZOIDJOU EN FRANCEdissolvedCHRISTOPHE LOURSdissolvedDANIEL LANGONNETdissolvedDRSactiveFABRICE YANNICK DANIEL LE NEVEZdissolvedFERLUZdissolvedJOAO JOSE DE JESUS DA COSTAdissolvedJOSE PAREDES PIMENTAdissolvedK.D.R RAPID' MARKETdissolvedKEVIN ERIC VICTOR TADEJdissolvedLE CENTREdissolvedLUCIEN BONNETdissolvedSABRIDANdissolvedSAVEURS DU MONDEdissolvedSTYVOdissolvedVADIM SLEADNEVactiveZ&Wdissolved

People with significant control

1 people
NameRoleFromSource
NANCY TIMSITAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off