DOSSIERS / DAYA
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Company dossier

DAYA

FRANCE · COMPANY · INCORPORATED 1998-05-25
KYBE ID: FR-418925897 · 418925897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAYA
fr_insee
418925897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-25
fr_insee
1999-11-30
fr_insee
53 RUE DE BELLEVILLE, 75019 PARIS 19
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIMEE VIOLETTEdissolvedANAactiveANABEL MESSENSactiveASTURIASdissolvedAZME TEXactiveBAARA KAGNI MALI BON TRAVAILdissolvedBATI ETANCHEdissolvedBATIMENT CONSTRUCTION BRETAGNE B.C.BdissolvedBE-TULdissolvedDAUDdissolvedDYNAMICdissolvedEIFFEL COIFFUREdissolvedELIA'DOMdissolvedENT GALE INDUSTRIES BATIMENTdissolvedENVIRONNEMENT CONCEPT SERVICEactiveERSESIactiveETANCHE DE L'ESTdissolvedFEUILLE D'ORactiveFIRATactiveH 2 Bactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off