DOSSIERS / DAMON YOANN
← SearchExport PDF
Company dossier

DAMON YOANN

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441323953 · 441323953 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
DAMON YOANN
fr_insee
441323953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-22
fr_insee
ZA LE CHARDONNERET, 35680 BAIS
fr_insee
45.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIEGO FREINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif