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Company dossier

DAN'S

FRANCE · COMPANY · INCORPORATED 1999-03-31
KYBE ID: FR-422670166 · 422670166 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAN'S

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Registration422670166

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-03-31

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Registered address78 RUE DE CLERY, 75002 PARIS

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Industry47.71Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BOUGEANTdissolved AP8dissolved Aphaia SAMIOSactive ASSOCIATION EVENE SPORTactive BPdissolved CLAUDE BOURSALIANdissolved CRYOFITNESS MONTORGUEILdissolved EMILIE MERIT MASSETactive FISCHER INFORMATIQUEdissolved MCBdissolved [ND]dissolved [ND]dissolved PERLA 78 RUE DE CLERYdissolved SCI HOSHI TO KUMOdissolved SCI LES VILLAS DES MARESdissolved SERINITYdissolved SYND COPROPRIETAIRE 78 RUE DE CLERYactive THE GOOD GAMEdissolved VINCENT BOUSSARDactive ZEN SENSATIONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
DANIEL SOUROUDJON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2015-07-07Jugement d'ouverture de liquidation judiciaire

2018-03-21Jugement de clôture pour insuffisance d'actif