DOSSIERS / DAHAB
← SearchExport PDF
Company dossier

DAHAB

FRANCE · COMPANY · INCORPORATED 1998-09-14
KYBE ID: FR-420093734 · 420093734 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
DAHAB
fr_insee
420093734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-14
fr_insee
56 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE EL KHOURYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif