DOSSIERS / DORI
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Company dossier

DORI

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431447358 · 431447358 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
DORI
fr_insee
431447358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-17
fr_insee
6 B RUE DE FRANCE, 06000 NICE
fr_insee
56.10A
fr_insee
6
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
COSIMO EPIFANIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances Loi de 1985