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Sole trader dossier

DANY DAVID HALIONA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-06
KYBE ID: FR-433190733 · 433190733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY DAVID HALIONA

fr_inpi

Registration433190733

fr_inpi

Statusdissolved

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Incorporated2000-10-06

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Dissolved2019-09-04

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Registered address142 RUE DU STADE, 38290 LA VERPILLIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIG M LA VERPILLEREdissolved CONSTRUCTIONS DE VILLAS ET RENOVATIONSdissolved ER FOODactive EROL ERCANdissolved FARRAHactive HAMZA CHAOUIdissolved IL FORNELLOdissolved JONATHAN PIERRE RODOLPHE FONTEdissolved KWdissolved LA CANTINAdissolved L'ANATOLIAdissolved LE SANTORINdissolved MARC PIERRE SANCHEZdissolved MAY FRUITdissolved MY FRUITSactive [ND]dissolved PAPE OUSMANE DIOUFactive TUPACdissolved VERPI FOODactive VESILE ESKIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-04Dissolved / struck off