Key facts
dissolvedDANAIDE
fr_insee
437964760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-31
fr_insee
9 RUE TRACHEL, 06000 NICE
fr_insee
46.73A
fr_insee
€7,625
fr_insee
Company dossier
DANAIDE
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL AARON BAKOUCHE | Président | — | France registry |
| MICHAEL BAKOUCHE | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DANAIDE SECURITE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-12
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
8 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de 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
Dépôt de l'état des créances