DOSSIERS / D.A.T.E.
← SearchExport PDF
Company dossier

D.A.T.E.

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429598329 · 429598329 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.A.T.E.
fr_insee
429598329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-28
fr_insee
10 RUE AUGUSTE BARBIER, 75011 PARIS
fr_insee
43.34Z
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
JEAN JACQUES COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif